UNIVERSAL OFFICE AUTOMATION LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 15, 2023 At 3:30 PM At The Registered Office Of The Company.

Dear Sir(s) In accordance with the provision of Reg 30 of the SEBI LODR 2015 , outcome of the meeting of the board of directors held on 15.05.2023 is hereby submitted. Further, the board approved financial results of the company for the Year ended March 31, 2023. Audited results pursuant to the provisions of Reg 33 of the SEBI LODR 2015 is also enclosed herewith. Thanking You Yours Faithfully Sd/- Naina Luthra Company Secretary & Compliance Officer