Universal Office Automation LimitedBSE: UNIOFFICE

Outcome Of Board Meeting Dated 10 August 2026

· Issued by Universal Office Automation Limited via BSE India

Filed with BSE · · 6 pages · English

2. Intimation under Regulation 30 of the Listing Regulations: Appointment/Re-appointment of Internal Auditor, Independent Director. The Board of Directors of the Company at its meeting held today i.e. Monday, 10 August, 2026, inter-alia amongst other items, transacted the following items of business: 1. Approval of Un-audited financial results for the Quarter ended 30 June 2026 The Board considere

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