UNIVERSAL OFFICE AUTOMATION LTD. - Reg. 34 (1) Annual Report.

Dear Sir(s) Thirty second Annual General Meeting of the Company is scheduled to be held on August 28, 2024 at 3:30 PM through video conferencing / other audio visual means. Annual Report and notice convening the same is being enclosed herewith in pursuance of Regulation 34 of the SEBI Listing Regulations, 2015. Kindly take the same on your records. Regards, Sd/- Naina Luthra 9599114981