Please find herewith the Outcome of the Board meeting including the Agenda Items approved as annexed in the file.

UNIVERSAL ARTS LIMITED CIN: 122300MH1995PLC091082 GANPATI BHAVAN, 1ST FLR, M G ROAD, GOREGAON WEST MUMBALI - 400062 *Tel: 28748995/28745001 *Email - universalartslimited @hotmail.com *Web: www.universal-art.in 12t August, 2026 The General Manager, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Ref: Scrip Code: 532378 Sub: Outcome of Board Meeting of UNIVERSAL ARTS LIMITED held on 12 August, 2026. Dear Sir, Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) Taken note of resignation of Mrs. Razia Bashir Mujawar as the Company Secretary and Compliance Officer of the Company w.e.f. August 10, 2026. b) Approved appointment of Mr. Jay Soley (A80732) as the Company Secretary and Compliance Officer of the Company. Bl The Un-audited Financial Results of the Company for the Quarter ended 30 June, 2026, was reviewed by the Audit Committee and approved by the Board of Directors and also taken note of the Limited Review Report issued by the Statutory Auditor at its meeting held today i.e. 12th August, 2026. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. 4 Approved appointment of M/s. GIRISH MURARKA & CO as Secretarial Auditor of the Company for conducting the secretarial audit for financial year 2026-27 as per the provisions of the Companies Act, 2013. e) The Board of Directors considered and decided to convene 31t Annual General Meeting of the members on Wednesday, 30t" September, 2026. Pursuant to Regulation 44 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided e-voting facility to the members for the resolutions sets out in the Notice convening 315t Annual General Meeting. The members, who are holding shares in physical or electronic form on the cutoff date Wednesday, September 23, 2026 will be eligible for e-voting. The remote e-voting period commences on Sunday, September 27, 2026 (9:00 AM IST) and will end on Tuesday, September 29, 2026 (5:00 PM IST). 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 g) Mr. Girish Murarka, practicing Company Secretary under COP - 4567, Proprietor of GIRISH MURARKA & CO. is appointed as Scrutinizer for physical and remote e-voting. h) Internal team has been constituted as Internal Auditor of the Company for conducting the audit for the financial year 2026-27. The meeting of the Board of Directors of the Company commenced at 4.50 P.M. and concluded at 6.15 P.M. You are requested to take the same on record. Thanking you. Yours faithfully, For Universal Arts Limited Manish Piysined by Marish Ghh Girish 5t 2050812 Shah o sosse Manish Shah Managing Director DIN: 00434171 B. L. DASHARDA & ASSOCIATES CHARTERED ACCOUNTANTS INDIA INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Review Report to The Board of Directors, Universal Arts Limited, (Formerly Goldmines Media Ltd), Mumbai. 1) We have reviewed the accompanying Statement of Unaudited Standalone Financial Result of Universal Arts Limited (“the Company”) for the quarter ended 30" June, 2026 (“the Statement”) , being submitted by Company to the Stock Exchange viz. BSE Limited (“BSE”) and The National Stock Exchange of India Limited (“NSE”) pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Regulation”), read with SEBI Circular No. CIR/CFD/CMD1/44/2019 dated 29™ March, 2019 (“the Circular”). 2) The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, “Interim Financial Reporting”, (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company’s management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3 We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of Entity “(“the Standard”), issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 301, Vastubh Apts, Near Hanuman Temple, Datta Pada, Cross Road No. 1, Borivali (E), Mumbai-400066 Contact Nos: 9594652888, 022-28546775 Email ID: office2854(@gmail.com B. L. DASHARDA & ASSOCIATES CHARTERED ACCOUNTANTS INDIA 4) Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the applicable Indian Accounting Standards (“Ind AS”) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, read with the circular, including the manner in which it is to be disclosed or that it contains any material misstatement. For and on behalf of B. L. Dasharda & Associates Chartered Accountants F.R.No.: 112615W CA Sushant Mehta Partner Membership Number: 112489 Place: Mumbai Date: 12" August, 2026 UDIN No: 26112489DUNKEG5468 301, Vastubh Apts, Near Hanuman Temple, Datta Pada, Cross Road No. 1, Borivali (E), Mumbai-400066 Contact Nos: 9594652888, 022-28546775 Email ID: office2854(@gmail.com STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 UNDER IND AS Fartioutars STANDALONE (Rs. [n Lakls) Quarier ended 300 June26 | 315 Mar26 | 30k Junc'2s | 31t Mar'26 (Cusudited) | (Audited) | (Unaudiced) | (Audited) 0 [Revenue Bom operations 5 5 ~ g it Other lncome a7 287 1662 3690 i Total income (1 + 11) 177 16.62 3690 I Expenses ] (Cost of Material consumed - - - - 1) [DitcetProduction expenses - N - - ] Purchase of stock in trade - - 1) (Chianges in Inventorie - 1 [Linployee benelits expense 282 266 1953 i [Finamce Coss - - 00 41 [Depreciation and amortisation expense s vos wn 11 ) |Other expepses 237 261 1060 otal Expenses (1) 523 530 a1 2129 v P vofiu(Loss) before Exceptional items and Tax (UL - 1Y) 1104 @43) 1168 Exceptional liems - - [Profit(Loss) before tax (V - VI) 1194 @43) 1168 Tox expense (Current Tax - 057 - [Deferred Tax - 479 < Profit(Loss) from continuing operations (VII - VIII) 1194 (7.59) 1168 (Other Comprehensive income - - - - Total Compreheusive Lucome for the period (IX = X) 1194 (7.59) 168 1044 [Eauicy Share Capital (Face Value Rs.10 per Share) 996,99 996.99 996.99 996,99 Other Equiry Excluding Revatuation Reservess per balance sheet - - - (177.36) Jof previous accountiug yvear xu [Earnings per cquity share (for continuing ope () Basic: 012 (0.08) 01 010 () Diuted 01 ©.08) 01 010 Forand an bel Manish ooz Girish & Shah SRS UDIN: 26112489DUNKEGS468 Manish Shah Place : Mumbai DIN: 0043417 [Date: 12ih August, 2026 aging Director INOTES : The Unaudi [Showing first 8,000 characters — download PDF for full document]