Universal Autofoundry Ltd.BSE: UNIAUTO

Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th August 2025

· Issued by Universal Autofoundry Ltd. via BSE India

Outcome of the Board Meeting held on 06th August 2025 to inter alia consider and approve the Unaudited Standalone Financial results of the Company for the quarter ended on June 30, 2025 pursuant to Regulation 33 of Listing Regulations and took on record the Limited review report thereon (enclosed herewith) being recommended by Audit Committee along with other relevant matters.

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