UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 ,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 Friday, 20th October, 2023 inter-alia for following transactions: a) To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30th September, 2023; b) To take a note of the Resignation of Ms. Harshita Chaubal, Company Secretary and Compliance Officer (Key Managerial Personnel) of the company w.e.f. 10th October, 2023. c) 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 October, 2023 till 48 hours from the conclusion of the Board meeting/making the financial results public. Please take the above information on record.