Universal Autofoundry Ltd - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, 02Nd February 2023 At 12:30 P.M. At The Registered Office Of The Company Situated At B-307, Road No. 16, VKI Area, Jaipur -Rajasthan 302013

Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve 1. To Consider and approve Increase in Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company; 2. To Consider and approve Issuance of Equity Shares of the Company by way of Preferential issue, subject to such approvals as may be required under applicable laws. 3. Other matters;