UNIVERSAL OFFICE AUTOMATION LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir(s) Members of the Company at their Annual General Meeting held on 28th August 2024 approved the appointment of following Directors- i). Mr Sunil Kumar Shrivastava as Managing Director & ii). Ms Pamela Srivastava as Independent Director. Accordingly, disclosures under Reg 30 of the SEBI Listing provisions is enclosed herewith. Sd/- Naina Luthra Company Secretary & Compliance Officer