Universal Autofoundry Ltd.BSE: UNIAUTO

Board Meeting Outcome for Outcome Of The Board Meeting

· Issued by Universal Autofoundry Ltd. via BSE India

Filed with BSE · · 6 pages · English

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-the-board-meeting-53

Ref: UAF/2026-27/18 Monday, July 27, 2026| Jaipur This is to inform you that 03rd Board Meeting of the Company for the F.Y. 2026-27 was held on MONDAY, JULY 27, 2026 at the registered office of the Company through hybrid mode, inter alia, transacted the following business: 2. Took note of Related Party Transactions entered for quarter ended on June 30th, 2026. 3. Took on record the Internal Audit

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