Universal Office Automation Ltd — Updates, 12-07-2025: Company Update

UNIVERSAL OFFICE AUTOMATION LIMITED

CIN: L34300DL1991PLC044365

Registered Office: 806, Sidharth, 96, Nehru Place,

New Delhi — 110019, India; 011- 26444812

www.uniofficeautomation.com I ,r• hci

12 July 2025

BSE Limited

Phirojze Jeejeebhoy Towers

27th Floor, Dalal Street

Mumbai - 400 001

Scrip Code: 523519

Sub: Compliance Certificate - Regulation 74(5) of the SEBI (Depositories and

Participants) Regulations, 2018.

Dear Sir,

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories

and Participants) Regulations, 2018, we are enclosing herewith confirmation

certificate dated 2nd July, 2025 received from our Registrar & Share Transfer Agent

(RTA) i.e. Skyline Financial Services Private Limited.

You are requested to kindly take the above information on your record.

Thanking You, Yours faithfully

For Universal Office Automation Limited

Sunil Kumar Shrivastava

Managing Director

Enclosed as above

CC:

1. National Securities Depository Limited

4th Floor, A Wing, Trade World,

Kamla Mills Compound,

Senapati Bapat Marg, Lower Parel, Mumbai

2. Central Depository Services (India) Limited

Marathon Futurex, Unit No. 2501,

25" Floor, A-Wing, Mafatlal Mills Compound,

N.M. Joshi Marg, Lower Parel, Mumbai

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- Skyline Financial Services Pvt. Ltd.

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Pvt.

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SEBI Registered Category-I Registrars & Share Transfer Agent

Regd. & Corp. Office : D-153A, 1st Floor Okhla Industrial Area, Phase-1, New Delhi-110 020

Tel. : +91-11.40450193-97, 26812682-83, E-rnall : Info@skylinerta.com, Website : www.skyllnerta.com

CIN No. : U74899DL1995PTC071324

Dated: July 02, 2025

Ref: SFSPL/RTA/ June/2025

To,

The Company Secretary

UNIVERSAL OFFICE AUTOMATION LIMITED

PLOT NO. A-9, SECTOR 3, NOIDA 201301

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of

India (Depositories and Participants) Regulations, 2018.

Dear Sir,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the

Quarter ended 30th June, 2025, w.r.t. physical share certificates received for dematerialization of

securities from the depository participant (Equity Shares) of the Company, " UNIVERSAL OFFICE

AUTOMATION LIMITED " CIN: L34300DL1991PLC044365. We hereby confirm and certify the following:

a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where

the earlier issued securities are listed:

and

b) The said certificate(s) after due verification have been mutilated and cancelled and the name of

depository has been substituted in our records as registered owner within 15 days.

This is for your information and records.

Thanking you,

For Skyl ncial Services Private Limited

Parveen arma

Autho sed Signa

al

elhi

Pk. '0

Mumbal Office: A-506, Dattani Plaza, Andheri Kuria Road, Safeed Pool, Mumbal-400072

Tel.: +91-22-49721245, 28511022, E-mail: mumbal@skylinerta.com

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