Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Mfrs. of Graded Grey Iron & S.G. (Ductile) Iron Components CIN: L27310RJ2009PLC030038 Ref: UAF/2026-27/09 Tuesday, 23rd June, 2026 | Jaipur BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 (Maharashtra) Scrip Code: 539314 Script Symbol: UNIAUTO ISIN: INE203T01012 Sub.: Prior Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on TUESDAY, JUNE 30, 2026 at 14:30 P.M.(IST) at the registered office of the Company situated at B-307, Road No. 16, V.K.I. Area, Jaipur-302013 (Rajasthan), inter- alia, to transact the following major businesses: 1. To fix the date of Annual General Meeting and related matters 2. Other relevant matters Kindly peruse and take the same on record. Thanking you, Yours faithfully, For Universal Autofoundry Limited (Jayanti Jha Roda) Company Secretary & Compliance Officer Membership No. A50623 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, A18-20, Udhyog Vihar, Sargoth, Reengus, Sri Madhopur, Rajasthan - 332404 (India) E-Mail: support@ufindia.com, Cont. No.: 0141-4109598, Website: www.ufindia.com, GSTIN: 08AABCU1171A1ZV