UNIVERSAL ARTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 28Th May, 2024

The following business was transacted: a) Approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2024. b) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2024 and the Audited Financial Results for the quarter / year ended March 31, 2024, as recommended by the Audit Committee; c) Approval of Standalone and Consolidated Auditor's Report for the Financial Year ended 31st March, 2024. d) Declaration for unmodified opinion of the Standalone and Consolidated Auditors Report by the Board of Directors.