UNIVERSAL OFFICE AUTOMATION LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir(s) Thirty First Annual General Meeting of the Company was held on September 26, 2023 through video conferencing / other audio visual means. Accordingly, the gist of proceedings of the meeting of the company is enclosed herewith in accordance with the provisions of Reg 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The same be taken on record by the stock exchange.