Submission of Voting Result along with Scrutinizer''s Report w.r.t. 16th Annual General Meeting held on Friday, September 19, 2025.

Universal Autofoundry Limited held its 16th Annual General Meeting on September 19, 2025, via video conferencing, where all 7 resolutions were passed with overwhelming majority. Out of 72,37,264 total shares, virtually 100% of votes were cast in favour (99.9999%), with only 9 votes against across all resolutions. The 4 ordinary resolutions covered adoption of FY25 audited financials, re-appointment of Mr. Gajendra Kumar Tyagi as a director, appointment of the Secretarial Auditor, and ratification of Cost Auditor remuneration for FY26. The 3 special resolutions approved a Related Party Transaction under Section 188, appointment of Mr. Vimal Chand Jain as Chairman and Managing Director, and revision of overall maximum managerial remuneration for directors. Promoters holding 58,60,003 shares were treated as invalid voters on the RPT resolution as they are interested parties.