Universal Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 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 Thursday, 14th August, 2025 inter-alia for the following transactions:a) To consider and approve the Financial Results for the Quarter ended on 30th June, 2025; b) Any other business with the permission of chairPursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and LIST/COMP/O1/2019-20 dated April 2, 2019, the Trading Window for the securities has been closed from 1st July, 2025 till 48 hours from the conclusion of the Board meeting/making the results public.