Universal Auto Foundry: Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial Results along with Independent Auditors Limited Review Report thereon for the quarter and nine months ended 31st December 2025.2. Other relevant matters