Universal Arts Limited Board Meeting October 12

Universal Arts Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting.

The meeting is scheduled to be held on Monday, 12th October, 2026. The primary agenda for the meeting includes:

• To consider and approve the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2026.
• Any other business with the permission of the chair.

Concurrently, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and circular LIST/COMP/01/2019-20 dated April 2, 2019, the company has closed its trading window for securities. The closure period is from 1st October, 2026 until 48 hours after the conclusion of the Board meeting or after the financial results are made public.

The letter was signed by Manish Shah, Managing Director (DIN: 00434171).