UNIVERSAL OFFICE AUTOMATION LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Dear Sir(s) Members of the Company have appointed V Nagarajan & Co, chartered Accountants (FRN 004879N) as statutory Auditor of the company for a term of five years from the conclusion of 32nd AGM till the conclusion of the 37th AGM of the Company. Accordingly, disclosure under Reg 30 of the SEBI Listing provisions is being submitted to the Stock Exchange. Sd/- Naina Luthra Company Secretary & Compliance Officer