UNIVERSAL OFFICE AUTOMATION LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir(s) Thirty First Annual General meeting of the Compony was held on September 26, 2023 through video conferencing and other audio visual means. E voting Results along with scrutinizer report on the voting at the aforesaid AGM is enclosed herewith. Thanks & Regards Sd/- Company secretary & Compliance officer Universal Office Automation Limited