With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A. 2. Report of the Scrutinizer dated 02nd October, 2026, pursuant to Section 108 and 109 of the Companies Act, 2013 - Annexure B.

Date: 03rd October, 2026 The Secretary/ Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 538610 Res. Sir/ Madam, Sub: Submission of Voting Results and Scrutinizer’s Report of the 36th Annual General Meeting (“AGM”) of the Company held on 30th September, 2026. Dear Sir/Madam, With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations – Annexure A. 2. Report of the Scrutinizer dated 02nd October, 2026, pursuant to Section 108 and 109 of the Companies Act, 2013– Annexure B. The Voting Results along with the Scrutinizer's Report dated 02nd October, 2026 is made available on the Company's website at www.unisongroup.net. The results will also be uploaded on BSE website at https://www.bseindia.com/. You are requested to kindly take the same on record. Thanking you For, UNISON METALS LIMITED Mitaliben R. Patel Company Secretary and Compliance Officer General information about company Scrip code 538610 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE099D01026 Name of the company UNISON METALS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:30 AM Scrutinizer Details Name of the Scrutinizer Gaurang Radheshyam Shah Firms Name G R SHAH & ASSOCIATES Qualification CS Membership Number 12870 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 02-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 24467 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 8 b) Public 25 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 comprising of the Balance Sheet as at March 31, 2026, Statement of Profit & Loss Description of resolution considered Account and Cash Flow Statement as on that date and the Explanatory Notes annexed file:///Y|/client%20new/Unison%20Metals%20Ltd/Unison%20Metals/2025-26/Annual%20Filing/Post%20AGM%20Compliances/Voting%20Results/XBRL/Voting%20Results.html[03-10-2026 15:00:27] to, and forming part of, any of the above documents together with the Report of the Board of Directors’ and Auditors’ thereon. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 86134340 100 86134340 0 100 0 Promoter Poll 0 0 0 0 0 0 and 86134340 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 86134340 86134340 100 86134340 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 2680781 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2680781 0 0 0 0 0 0 E-Voting 93488 0.0451 92188 1300 98.6094 1.3906 Poll 2880201 1.3887 2880201 0 100 0 Public- 207407749 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 207407749 2973689 1.4337 2972389 1300 99.9563 0.0437 Total 296222870 89108029 30.0814 89106729 1300 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Maheshbhai V. Changrani [DIN: Description of resolution considered 00153615] who retires by rotation and being eligible, offers himself for re- appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 86134340 100 86134340 0 100 0 Poll 0 0 0 0 0 0 file:///Y|/client%20new/Unison%20Metals%20Ltd/Unison%20Metals/2025-26/Annual%20Filing/Post%20AGM%20Compliances/Voting%20Results/XBRL/Voting%20Results.html[03-10-2026 15:00:27] Promoter and 86134340 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 86134340 86134340 100 86134340 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 2680781 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2680781 0 0 0 0 0 0 E-Voting 93488 0.0451 92068 1420 98.4811 1.5189 Poll 2880201 1.3887 2880201 0 100 0 Public- Non 207407749 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 207407749 2973689 1.4337 2972269 1420 99.9522 0.0478 Total 296222870 89108029 30.0814 89106609 1420 99.9984 0.0016 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration payable to the Cost Auditor appointed by the Board of Description of resolution considered Directors of the Company for the Financial Year 2026-27 pursuant to Section 148 and all other applicable provisions of the Companies Act, 2013. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 86134340 100 86134340 0 100 0 Promoter Poll 0 0 0 0 0 0 and 86134340 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 86134340 86134340 100 86134340 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 2680781 Postal file:///Y|/client%20new/Unison%20Metals%20Ltd/Unison%20Metals/2025-26/Annual%20Filing/Post%20AGM%20Compliances/Voting%20Results/XBRL/Voting%20Results.html[03-10-2026 15:00:27] Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2680781 0 0 0 0 0 0 E-Voting 93488 0.0451 92187 1301 98.6084 1.3916 Poll 2880201 1.3887 2880201 0 100 0 Public- 207407749 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 207407749 2973689 1.4337 2972388 1301 99.9562 0.0438 Total 296222870 89108029 30.0814 89106728 1301 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the Related Party Transaction with M/s. Unison Forgings Private Description of resolution considered Limited for contract/agreement. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 260000 0.3019 260000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 86134340 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 86134340 260000 0.3019 260000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]