Unified Data Tech Solutions Ltd — Others, 22-08-2025: Others

Unified Data-Tech Solutions' board has concluded a meeting, approving key governance and shareholder updates. Following the Audit Committee's input, Mrs. Sonam Jain was appointed as Secretarial Auditor for a five-year term, pending shareholder approval. The company will conduct its 15th Annual General Meeting virtually. To finalize the list of eligible shareholders for this meeting, the share transfer books will be temporarily closed. These actions streamline compliance and facilitate essential shareholder engagement.