Universal Autofoundry Ltd.BSE: UNIAUTO

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Universal Autofoundry Ltd. via BSE India

Based on recommendation of NRC, the board has approved the appointment of Mr. Vimal Chand Jain (DIN:00295667) as Chairman and Managing Director (CMD) of the Company for a period of 5 years w.e.f. 06.08.2025 on such terms and conditions as approved by BOD, Subject to approval of shareholders in ensuing AGM.

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