Voting Result & Scrutinizer''s Report of 17th AGM

Mfrs. of Graded Grey Iron & S.G. (Ductile) Iron Components CIN: L27310RJ2009PLC030038 Ref: UAF/2026-27/21 Tuesday| July 28, 2026 | Jaipur BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 539314 Script Symbol: UNIAUTO ISIN: INE203T01012 Sub.: Submission of Voting Results and Consolidated Scrutinizer’s Report in respect of 17th Annual General Meeting (“AGM”) of the Company. Dear Sir / Madam, In continuation to our letter bearing Ref. No.: UAF/2026-27/19 dated July 27, 2026, we hereby inform you that 17th Annual General Meeting (“AGM”) of the Company was held on Monday, July 27, 2026 at 11:00 A.M. (IST) through Video Conferencing or Other Audio Visual Means and the businesses mentioned in the AGM Notice dated June 30, 2026, were transacted. Further in compliance with the provisions of the Companies Act 2013 (“Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) please find enclosed herewith the following disclosures: a) Voting Results as required under Regulation 44 of the Listing Regulations. All resolutions as set out in the notice of 17th AGM are passed with requisite majority. b) Consolidated Scrutinizer’s Report dated July 28, 2026 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results of the AGM along with Consolidated Scrutinizer’s Report will also be hosted on the website of the Company at www.ufindia.com in due course. Kindly take the above on your records. 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 General information about company Scrip code 539314 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE203T01012 Name of the company UNIVERSAL AUTOFOUNDRY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 27-07-2026 Start time of the meeting 11:00 AM End time of the meeting 11:57 AM Scrutinizer Details Name of the Scrutinizer Mitesh Kasliwal Firms Name Arms & Associate LLP Qualification CS Membership Number 8233 Date of Board Meeting in which appointed 30-06-2026 Date of Issuance of Report to the company 27-07-2026 Voting results Record date 20-07-2026 Total number of shareholders on record date 5550 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 43 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered Financial Year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5987608 100 5987608 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5987608 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 5987608 5987608 100 5987608 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1178883 18.2861 1178872 11 99.9991 0.0009 Poll 0 0 0 0 0 0 6446892 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6446892 1178883 18.2861 1178872 11 99.9991 0.0009 Total 12434500 7166491 57.6339 7166480 11 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Since, the number of votes cast in favour of the resolution is 99.9998%, Based on the aforesaid result, I report that the Ordinary Resolution as set out in Item No. 1 of the Notice of the AGM dated June 30, Textual Information(1) 2026 has been passed with requisite majority. The resolution is deemed to be passed as on the date of AGM. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Vikram Jain (DIN: 02312298) who retires Description of resolution considered by rotation and, being eligible, seeks re-appointment as Wholetime Director No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4405732 73.5808 4405732 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5987608 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5987608 4405732 73.5808 4405732 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 992633 15.3971 992622 11 99.9989 0.0011 Poll 0 0 0 0 0 0 Public- Non 6446892 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 6446892 992633 15.3971 992622 11 99.9989 0.0011 Total 12434500 5398365 43.4144 5398354 11 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Since, the number of votes cast in favour of the resolution is 99.9998%, Based on the aforesaid result, I report that the Ordinary Resolution as set out in Item No. 2 of the Notice of the AGM dated June 30, Textual Information(1) 2026 has been passed with requisite majority. The resolution is deemed to be passed as on the date of AGM. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the re-appointment of Statutory Auditors for the Second Term of Description of resolution considered Five Consecutive Years No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5987608 100 5987608 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5987608 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5987608 5987608 100 5987608 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1178883 18.2861 1178872 11 99.9991 0.0009 Poll 0 0 0 0 0 0 Public- Non 6446892 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 6446892 1178883 18.2861 1178872 11 99.9991 0.0009 Total 12434500 7166491 57.6339 7166480 11 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Since, the number of votes cast in favour of the resolution is 99.9998%, Based on the aforesaid result [Showing first 8,000 characters — download PDF for full document]