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

Dear Sir(s) Pursuant to the provisions of section 110, 108 and all other applicable sections of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 and the SEBI Listing Regulations the company has dispatched postal ballot notice for seeking approval of the members of the company on the items of Special business as mentioned in the postal ballot notice. Accordingly, the stock exchange is being informed about the dispatch postal ballot notice under Reg 30. Please take the same on your record. Thanks & Regards Naina Luthra Compony Secretary & Compliance Officer Universal Office Automation Limited