UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 Tuesday, 28th May, 2024 inter-alia for following transactions: a) To consider and approve the Audited Financial Result for the Quarter and year ended 31st March, 2024; b) Any other business with the permission of chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and LIST/COMP/O1/2019-20 dated April 2, 2019, the Trading Window for the securities has been closed from 1st April, 2024 till 48 hours from the conclusion of the Board meeting/making the results public. Please take the above information on record. Thanking you.