Universal Autofoundry Ltd - Board Meeting Intimation for 11Th January 2023 At 12:30 PM

Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 ,inter alia, to consider and approve 1. Appoint Mr. Vikram Jain (DIN: 02312298) as Whole Time Director of the Company as per recommendation of Nomination and Renumeration Committee. 2. Appointment of two additional Independent Director of the Company subject to Shareholder approval in upcoming Shareholder Meeting.