UNIVERSAL ARTS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sirs,<BR> We enclose herewith the disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,<BR> 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 with regards to following:<BR> 1. Appointment of Ms. Anjali Shivaji Patil (DIN: 02136528) as Non-executive Independent Director of the Company (Annexure 1)<BR> 2. Cessation of Mr. Hitendrakumar Ranka (DIN: 08933542) from the designation of Non-executive Independent Director of the Company (Annexure 2)