Universal Office Automation LimitedBSE: UNIOFFICE

Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2025

· Issued by Universal Office Automation Limited via BSE India

Filed with BSE ·

Dear Sir / MadamPursuant to Reg 30 of the SEBI Listing Regulations, outcome of the meeting of the board of directors held on May 30, 2025 is enclosed herewith. Please take the same on your record please.

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