Universal Office Automation LimitedBSE: UNIOFFICE

Board Meeting Outcome for Outcome Of The Board Meeting Held On 11 August 2025

· Issued by Universal Office Automation Limited via BSE India

Filed with BSE ·

Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Consideration and approval of Un-audited financial results for the Quarter ended 30 June 2025.Intimation under Regulation 30 of the Listing Regulations: Appointment of Company Secretary and Compliance Officer, Internal Auditor & Secretarial Auditor

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