We are please to inform that the Board at its meeting held today, have approved the appointment of Mr. Jay Soley as the Company Secretary and Compliance officer of the company.

UNIVERSAL ARTS LIMITED CIN: L22300MH1995PLC091082 GANPATI BHAVAN, 1ST FLR, M G ROAD, GOREGAON WEST MUMBAI - 400062 *Tel: 28748995/28749001 *Email - universalartslimited @hotmail.com *Web: www.universal-art.in 12th August, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Ref: Scrip Code: 532378 Sub: Intimation of appointment of Company Secretary and Compliance Officer Ref.: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors atits meeting held today ie. 12th August, 2026, based on the recommendation of Nomination and Remuneration Committee at its meeting held today, approved the appointment of Mr. Jay Soley (Membership No. AB0732) as the Company Secretary of the Company designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"). The relevant details in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as “Annexure”. Kindly take the same on your record and oblige us. Thanking You. Yours faithfully, For Universal Arts Limited Manishpsezass, Girish 5t Shah w00 {| 5 Manish Shah Managing Directo! DIN: 00434171 UNIVERSAL ARTS LIMITED CIN: L22300MH1995PLC091082 GANPATI BHAVAN, 1ST FLR, M G ROAD, GOREGAON WEST MUMBAI - 400062 *Tel: 28748995/28749001 *Email - universalartslimited @hotmail.com *Web: www.universal-art.in Annexure Information as required under Regulation 30 - Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 For appointment of Mr. Jay Soley as the Company Secretary and Compliance Officer of the Company: Sr.No | Details of Events that need to be | Information of such event(s) provided 1 Reason for change viz. appointment, Appointment of Mr. Jay Sole; (Membership No. A80732) as the Company Secretary and Compliance officer of the Company with effect from 12th August, 2026. 2 Date of appomnnent/eessaflen——{as 12t August, 2026 nplicabl 1 &+ F £ app Ir\l- PP o idd l 3 Brief profile (in case of appointment); Mr. Jay Soley is an Associate member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor’s degree. 4 Disclosure of relationships between | Not Applicable directors (in case of appointment of a director). 5 Shareholding in Company NIL You are requested to take the same on record. Thanking you. Yours faithfully, For Universal Arts Limited Manish Shah Managing Director DIN: 00434171