UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 10th November, 2022 inter-alia for following transactions: a) To consider and approve the Un-Audited Financial Result (Standalone and Consolidated) for the Quarter and Half year ended 30th September, 2022; b) Any other business with the permission of chair Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and LIST /COMP/01/2019-20 dated April 2, 2019, the Trading Window for the securities has been closed from 1st October, 2022 till 48 hours from the conclusion of the Board meeting/making the results public.