Universal Office Automation Ltd — Important, 30-09-2025: Company Update

Universal Office Automation Limited has appointed M/s Rana & Associates, Company Secretaries, as its Secretarial Auditors for a five-year term. This engagement covers the financial years 2025-26 through 2029-30. Shareholders approved this appointment at the recent Annual General Meeting, which followed earlier Board approval. M/s Rana & Associates is a professional, peer-reviewed firm known for its expertise in corporate legal and advisory services. This move strengthens the company's commitment to maintaining robust corporate governance and ensuring compliance, providing assurance to investors.