Unison Metals Ltd — Board Meeting, 06-08-2025: Board Meeting

Date: 06/08/2025

To

BSE Ltd.

Floor 25, P. J. Towers

Dalal Street,

Mumbai - 400 001

BSE Code: 538610

Dear Sir,

Sub: - Intimation of Board Meeting

Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the

Board of Directors of the Company is scheduled to be held on Thursday, 14th August, 2025 at

11:00 A.M. (IST) at the Registered Office of the Company, to inter alia transact the following

business:

1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of

the Company for the quarter ended June 30, 2025;

2. To consider and transit any other business, if any, which may be placed before the Board

with the permission of the Chairman.

Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading,

the Company has intimated its ‘directors, designated persons and their immediate relatives’

regarding the closure of the Trading Window for trading in the Company’s equity shares from

01st July, 2025 till the expiry of 48 hours from the date the said financial results are made

public.

We request you to take note of the same and update record of the Company accordingly.

Thanking You,

Yours Faithfully,

For, Unison Metals Limited

_________________________________

Mitaliben R. Patel

Company Secretary & Compliance Officer

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