Universal Arts Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a key managerial personnel.
The Board of Directors at its meeting held on 12th August, 2026, based on the recommendation of the Nomination and Remuneration Committee at its meeting held on the same date, approved the appointment of Mr. Jay Soley (Membership No. AB0732) as the Company Secretary of the Company.
Mr. Soley has been designated as a Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and as Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The appointment is effective from 12th August, 2026. Mr. Jay Soley is an Associate member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor's degree. He holds no shares (NIL shareholding) in the company.
The disclosure references SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and includes the required annexure with information as per Regulation 30 - Para A of Part A of Schedule III of SEBI (LODR) Regulations 2015.
The letter was signed by Manish Shah, Managing Director (DIN: 00434171) of Universal Arts Limited.