Universal Office Automation Limited informed that the board of directors at its meeting held on August 12, 2021, appointed Vipin Kumar Gupta as additional director of the company. Following is the constitution of the Audit committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the board: Vipin Kumar Gupta, Chairman; Rita Gupta, Member; Mr. Ravishankar Subramanian Padi, Member and Mr. Sushil Kumar Jain, Member.