It is hereby informed about the resignation of Company Secretary and Compliance Officer w.e.f. August 10, 2026.

UNIVERSAL ARTS LIMITED CIN: L22300MH1995PLC091082 GANPATI BHAVAN, 15" FLOOR, M. G. ROAD, GOREGAON WEST, MUMBAI - 400062 *Tel: 28748995/28749001 *Email - universalartslimited @hotmail.com *Web: www.universal-art.in Deputy Listing Manager, August 11,2026 Listing Compliance BSE Limited P.J. Tower, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code: 532378 Sub: Intimation of Resignation of Compliance Officer and Company Secretary Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mrs. Razia Bashir Mujawar, has resigned from the position of the Company Secretary and Compliance officer of the Company with effect from closing hours of 10t August, 2026. Further, thec Company has received confirmation from Mrs. Razia Bashir Mujawar that there are no other material reasons for her resignation other than those which are provided in the resignation letter. The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as “Annexure”. Kindly take the same on your record and oblige us. Thanking You. Yours faithfully, For Universal Arts Limited Manish ogu sgnes by Manish Gish Girish s Date:2026.08.11 Shah 7sassa Manish Shah Managing Director DIN: 00434171 UNIVERSAL ARTS LIMITED CIN: L22300MH1995PLC091082 GANPATI BHAVAN, 157 FLOOR, M. G. ROAD, GOREGAON WEST, MUMBAI - 400062 *Tel: 28748995/28749001 *Email - universalartslimited @hotmail.com *Web: www.universal-art.in Annexure 1. Resignation of Mrs. Razia Bashir Mujawar as the Company Secretary of the Company: Sr.No | Details of Events that need to be provided | Information of such event(s) 1 Reason for change viz. resignation, Mrs. Razia Bashir Mujawar has tendered her resignation as a Company Secretary and Compliance officer with effect from 10t August, 2026 due to personal reasons. 2 Date of appeintment/cessation (as |10t A-ugust, 2026 (close of working applicable) &term-ofappointment; hours) 3 Brief profile (in case of appointment); Not Applicable 4 Disclosure of relationships between | Not Applicable directors (in case of appointment of a director). 5 Letter of Resignation along with detailed | Enclosed reason for resignation 6 The Company Secretary shall, along Mrs. Razia Bashir Mujawar has with the detailed reasons, also provide | confirmed that there are no material confirmation that there are no other reasons for her resignation other material reasons other than those than those mentioned in her provided. resignation letter. You are requested to take the same on record. Thanking you. Yours faithfully, For Universal Arts Limited Manish Digtaly signed by Marish Girsh Girish ~ stah Date: 202608.11 Shah 175751 40530 Manish Shah Managing Directo DIN: 00434171 11/07/2026 The Board of Directors Universal Arts Limited Subject: -Resignation from the post of Company Secreta ry & Compliance Officer Dear Sir, This is to inform you that, I, Razia Bashir Mujawar, hereby tender my resignation from the post of Company Secretary & Compliance officer due to personal reasons. My resignation will be effective from 10/08/2026 after serving a 30 day notice period. | would like to thank all the members of the board and also the other fellow members for the support extended during my period as a Company Secretary. Further | request you to file the necessary forms with registrar of companies, stock exchanges and such other places necessary to give the effect of this resignation, Thanking You, Yours Faithfully Razia Bashir Mujawar M.No. 67918