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

Dear Sir(s), Postal ballot for the purpose of appointment of Statutory Auditor of the Company was conducted by the company. E-voting period commenced on 06-Jan-2024 and ended on 04-02-2024. Accordingly, the results and scrutinizer report is being submitted herewith. The Stock Exchange is requested to take note of the same. Thanking You, Yours faithfully Sd/- Naina Luthra Company Secretary & Compliance Officer