Universal Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve a) To consider and approve the ....

UNIVERSAL ARTS LIMITED CIN: L22300MH1995PLC091082 GANPATI BHAVAN, 1°" FLOOR, M. G. ROAD, GOREGAON WEST, MUMBAI - 400062 *Tel: 28748995/28749001 *Email - universalartslimited @hotmail.com *Web: www.universal-art.in 03rd August, 2026 Deputy Listing Manager, Listing Compliance BSE Limited P.]. Tower, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code: 532378 Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12t August, 2026 inter-alia for the following transactions: a) To consider and approve the Audited Financial Results for the Quarter ended 30t June, 2026; b) Any other business with the permission of chair Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and LIST/COMP/01/2019-20 dated April 2, 2019, the Trading Window for the securities has been closed from 1t July, 2026 till 48 hours from the conclusion of the Board meeting/making the results public. Please take the above information on record. Thanking you. Yours faithfully, For UNIVERSAL ART; Q Ao Razia Bashir MujaWyar Company Secretary & pliance Officer