Univa Foods Limited has informed the Exchange regarding Board meeting held on October 25, 2025.

Univa Foods Limited has informed the stock exchange that a meeting of its Board of Directors was held on October 25, 2025. The announcement does not disclose what matters were discussed or any decisions taken during the meeting. Typically, such intimation filings are followed by a separate outcome filing that provides details on the agenda items and resolutions passed. Investors should look for the detailed outcome of this board meeting for any material information.