Submission of Outcome of the Board Meeting held on MONDAY, JULY 27, 2026

Mfrs. of Graded Grey Iron & S.G. (Ductile) Iron Components CIN: L27310RJ2009PLC030038 Ref: UAF/2026-27/18 Monday, July 27, 2026| Jaipur BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 539314 Script Symbol: UNIAUTO ISIN: INE203T01012 Sub.: Outcome of Board Meeting held on Monday, July 27, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Ma’am, This is to inform you that 03rd Board Meeting of the Company for the F.Y. 2026-27 was held on MONDAY, JULY 27, 2026 at the registered office of the Company through hybrid mode, inter alia, transacted the following business: 1. Approved the Unaudited Standalone Financial results of the Company for the quarter ended on June 30, 2026 pursuant to Regulation 33 of Listing Regulations and took on record the Limited review report thereon (enclosed herewith), issued by M/s Goverdhan Agarwal & Co., Chartered Accountants, (FRN:006519C), Statutory Auditor of the Company, being recommended by Audit Committee. 2. Took note of Related Party Transactions entered for quarter ended on June 30th, 2026. 3. Took on record the Internal Audit Report for the quarter ended on 30th June, 2026 received from M/s Shah Patni & Co., Chartered Accountants, Internal Auditors of the Company being recommended by Audit Committee. The Board Meeting commenced at 04:00 P.M. and concluded at 04:45 P.M. Also, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter ended on June 30, 2026. The Financial Results shall also be made available on the website of the Company at www.ufindia.com . You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Universal Autofoundry Limited (Jayanti Jha Roda) Company Secretary & Compliance Officer M. No. A50623 Encl: - As above UNIVERSAL AUTOFOUNDRY LIMITED Unit-1: B-307, Road No. 16, V.K.I. Area, Jaipur, Rajasthan - 302013 (India) Unit-2: B-51, SKS Industrial Area, Reengus, Sikar, Rajasthan - 332404 (India) Unit-3: A2-4, A15-20, Udhyog Vihar, Sargoth, Reengus, Sri Madhopur, Rajasthan - 332404 (India) E-Mail: support@ufindia.com, Cont. No.: 0141-4109598, Website: www.ufindia.com, GSTIN: 08AABCU1171A1ZV INDI }‘ GOVERDHAN AGARWAL & CO. Chartered Accountants Limited Review Report Limited Review Report on the unaudited Quarterl Financial Results of the Compan Pursuant to the Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of UNIVERSAL AUTOFOUNDRY LIMITED 1.” We have reviewed the accompanying statement of unaudited standalone financial results of UNIVERSAL AUTOFOUNDPRY LIMITED for the Quarter ended 30.06.2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation') as amended. 2. The preparation of this Statement is the responsibility of the Company's management and has been approved by the Board of Directors of the Company and prepared in accordance with recognition and measure- pmriencinpatls laid down by the Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34") Indian Accounting Standard prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. . Our responsibility is to issue a report on the Statement based on our review. 3. We corgguctéd“bhr review of the statement in accordance with the Standards on RgvieWE'ngagements (SRE) 2410” Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, Issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatements. A review is limited primarily to inquiries of the company personnel and analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 16, Krishna Nagar Colony, Teen Dukan, Sikar Road, Jaipur-302039 (Rajasthan) Ph.: 099928857571, e- mail- aggdca@gmail.com INDI :§ GOVERDHAN AGARWAL & CO. Chartered Accountants 4. Based on our review: conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with in the applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India has - not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner. in which it is to be disclosed, or that it contains any material misstatement. For Goverdhan Agarwal & Co. Chartered Accountants Firm Registration No: 006519C (MUKESH KUMAR GUPTA) PARTNER M. No.: 410615 Place: Jaipur Date: 27.07.2026 UDIN: 26410615 YQOYITTY<0 16, Krishna Nagar Colony, Teen Dukan, Sikar Road, Jaipur-302039 (Rajasthan) Ph.: 099928857571, e- mail- aggdca@gmail.com UNIVERSAL AUTOFOUNDRY LIMITED -127310R12009PLCO30038 16, VKI Ared, Jaipur-302013 Phone : 0141-2460356 Website: www.ufindia.com, E-mail. cs@ufindia.com STATEMENT OF ASSETS & LIABILITIES A ASSETS 1[Non-current assets (a) Property, Plant& Equipments 7167.07] 7263.26) (b) Right-of-use assets 634.29 670.59 () Capital W.LP. 2173.16 253.84 (d) Intangible Assets 3.87 3.99 (&) Intangible Assets Under development 0.00 0.00 (f) Financials Assets (i)_Non Current Investments 0.00 0.00 (ii)_Other Financial Assets 652.61 663.10 (ii)_Trade Receivables 0.00 0.00 (f) Deferred Tax Assets (Net) 120.07 114.95 (9) Other Non Current Assets 66.10) 43.84] Total Non Current Assets 10817.17 9013.57 2|Current Assets (a) Inventories 198134 1973.19| (b) Financials Assets (i) Trade Receivables 4735.80) 4553.80 (i) Cash & Cash Equivalents 276 117 (iii) Other Financial Assets 101.70) 92.82 (c) Current Tax Assets 90.91 69.41 (d) Other Current Assets 543,33 652.21 Total Current Assets 7459.84 7342.60 TOTAL ASSETS 18277.01 16356.17| B EQUITY AND LIABILITIES 1|Equity (a) Equity Share Capital 1243.45 1243.45| (b) Other Equity 5789.86 5951.27 () Money received aqainst warrants issued 0.00) 0.00 Total Equity 7033.31 7194.72| 2|Non Current Liabilities (a) Financial Liabilities (i) Borrowings 4321.54 3025.18] (i) Other Financial Liabilities 655.35! 692.68 (b) Provisions 7373 73.73) (c) Deferred tax liabilities (Net) 0.00) 0.00| Total Non Current Liabilities 5050.62 3791.59) 2|Current Liabilities (a) Financial Liabilities (i) Borrowings 3512.27] 3191.29 (i) Lease Liability 215.85 212,51 (iii) Trade Payables ~Dues of Micro and Small Enterprises 643.20 674.01 -Dues of other than Micro and Small Enterprises 933.21 889.62 (iil) Other financial liabilities 19.72] 41.96) (c) Other Current Liabilties 836.88 328,51 (<) Provisions 31.95) 31.95] Total Current Liabilities 6193.08 5369.86) TOTAL EQUITY & LIABILITY 18277.01 16356.17| As per our Report of even date For and on behalf of the Board (Vimal Chand Jain) (Vini Chairman & Managing Director Director &CFO (MUKESH KUMAR GUPTA) DIN : 00295667 DIN : 02312319 Partner M.No. 410615 Date :27.05.2026 Place : Jaipur UNIVERSAL AUTOFOUNDRY LIMITED CIN:-L27310R12009PLCO30038 Registered Office -B-307, Road No. 16, VKI Area, Jaipur-302013 . Phone : 0141-2460356 Website: wwiw.ufindia.com, E-mail: cs@ufindia.com [Showing first 8,000 characters — download PDF for full document]