Universal Arts has informed that Anjali Patil (DIN: 02136528) vide her letter dated October 16,2023 has tendered Resignation from the position of Non-Executive Independent Director of the Company with immediate effect which was approved on Board meeting by the Board of Directors held on 20th September, 2023. The details as required under Schedule Il - Para A(7B) of Part A the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as enclosed.
The above information is a part of company’s filings submitted to BSE.
