UNIVERSAL OFFICE AUTOMATION LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On November 11, 2021 At 3.30 PM

Dear Sir(s) <BR> Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; outcome of the meeting of the board of directors held on Thursday November 11, 2021 is enclosed herewith. <BR> Kindly take the above on record.<BR> Thanking You,<BR> For Universal Office Automation Ltd<BR> Sd/-<BR> Naina Luthra<BR> Company Secretary & Compliance officer <BR>