Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....

Date: 07/08/2026 The Secretary, Department of Corporate Services, BSE Limited 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 Friday, 14th August, 2026 at 02:00 P.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, 2026; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairperson. 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, 2026 till the expiry of 48 hours from the date the said financial results are made public. It is pertaining to note that the Company has made necessary disclosure regarding closure of Trading Window to the Stock Exchange. 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