Pursuant to Regulation 42 of SEBI LODR Regulation 2015, The company is informing the BSE regarding Record date/ Cut-off date for determining the eligibilty of Members entitled to cast their ....

Date: 10.08.2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 544648 Company: Unisem Agritech Limited Dear Sir(s)/ Madam(s), Sub: Intimation of “Record Date” of Unisem Agritech Limited (The “Company”) for the Tenth Annual General Meeting (“AGM”) 2025-26 Ref: Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has fixed Friday, 04th September, 2026 as the Record Date/ Cut- Off Date for determining the eligibility of Members entitled to cast their votes through remote e-voting/e-voting at the 10th Annual General Meeting ("AGM") of the Company for the Financial Year 2025-26. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 05th September, 2026 to Friday, 11th September, 2026 (both days inclusive) both for purpose of Annual General Meeting (AGM) for the F.Y. 2025-26. We request you to take note of the above. Thanking You, Yours Faithfully For and on behalf of the Board UNISEM AGRITECH LIMITED BOBBY SETH Company Secretary & Compliance Officer Membership No- A65589