UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 11th October 2024. UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve With reference to the earlier intimation dated 1st October, 2024 we hereby inform that the Board Meeting scheduled to be held on 11th October, 2024 has been postponed. We hereby inform you of a delay in conducting the board meeting of the company for approval of financial results for the Quarter ended 30th September,2024. The delay is due to unavoidable circumstances, Statutory Auditor need additional time to finalize and consider the financial results for the relevant period. Revised date of the Board Meeting will be on Tuesday 15th October, 2024. We apologize for any inconvenience caused by this delay and appreciate your understanding in this matter. Kindly take above information on your records and oblige. (As Per BSE Announcement Dated on: 10/10/2024)