This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Friday, 14th August, 2026 as required under Regulation 30 (Schedule III Part A(4) of SEBI ....

Date: 14th August, 2026 The Secretary, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 538610 Dear Sir/Madam Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Friday, 14th August, 2026 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2026. The meeting of Board of Directors commenced at 02:00 P.M. and closed at around 04:30 P.M. Kindly take note of the same and update record of the Company accordingly. Thanking you Yours truly, For, UNISON METALS LIMITED Mitaliben R. Patel Company Secretary and Compliance Officer ------ - <?A Purushottam Khandelwal & Co. Chartered Accountants INDIA Independent Auditor's Review Report on the Interim Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as a~nded The Board of Directors Unison Metals Ltd. 1. We have reviewed the accompanying statement of unaudited standalone financial results of Unison Metals Ltd. (the "Company") for the quarter ended on June 30, 2026 together with the relevant notes thereon (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (The "Listing Regulations, 2015), as amended, which has been initialled by us for identification purposes. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. The statement has been approved by the company's board of directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Head Office: 216, Madhupura Vyapar Bhawan, Near Gunj Bazar, Madhupura, Ahmedabad-380004. Tel. : 079·22164423, Mobile: +91·9825020844, Email: office@pkhandelwal.com, phkhandelwal@rediffmail.com, Website: www.phkhandelwal.com .... 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ('Ind AS') specified under Section 133 of the Companies Act, 2013 as ;;'I.mended, read with relevant rules issued there under and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Purushottam Khandelwal & Co. Chartered Accountants FRN: 0123825W CA Mahendrasingh 5 Rao (Partner) Membership No. 154239 UDIN: 26154239KLPUAE2258 Place: Ahmedabad Date: 14/08/2026 Company Name - Unison Metals Limited Registered office - Vatva, Ahmedabad Website -www.unisongroup.nct, Email: unisonmetals@gmail.com -,Telephone - +91-07925841512 CIN NO.-l52100GJ1990PlC013964 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in Lakhs) Quarter Ended Year Ended Particulars 30th June 31st March 30th June 31st March 2026 2026 2025 2026 Unaudited Unaudited Unaudited Audited Revenue from operations 5,756.05 5,312.28 7,414.95 23,671.11 Other Income 11.96 68.78 10.61 119.15 Total Income 5,768.01 5,381.06 7,425,56 23,790.26 Expenses Cost of materials consumed 6,655.42 2,988.93 6,525.31 18,756.10 Purchase of Stock in Trade 595.72 1,423.44 1,494.32 Changes In Inventones of finished goods, Stock-In -Trade and work-ln- (2,377.99) (131.15) 6.15 (213.41) progress Employee benefits expense 63.34 (57.70) 95.64 249.60 Finance costs 127.44 29.47 54.07 131.53 DepreCIation and amortization expense 47.23 48.54 49.27 197.76 Impairment on TanQible Assets Other expenses 559.83 956.24 600.18 2,861.34 Total expenses 5,670.98 5,257.77 7,330.62 23,477.24 Profit/Closs) before exceptional items and tax 97.02 123.29 94.94 313.02 Exceptional Items Profit/(Ioss) before tax 97.02 123.29 94.94 313.02 Tax expense: 12.48 32.18 71.61 131.59 Current tax 32.37 34.45 22.57 103.09 Pnor period tax 57.91 57.91 Deferred tax (19.89) (60.18) 49.04 (29.41 ) Profit (Loss) for the period from continuing operations 84.54 91.11 23.33 181.43 Profit/Closs) from discontinued operations - Tax expense of discontinued operations - Profit/(loss) from Discontinued operations (after tax) - - - Profit/(Ioss) for the period 84.54 91.11 23.33 181.43 Other Comprehensive Income (0.61) (5.01) 0.93 (2.20) Items that will not be reclassified to profit or loss (Net off tax) (0.61) (5.01) 0.93 (2.20) Items that will be reclassified to profit or loss (Net of tax) Total Comprehensive Income for the period 83.94 86.10 24.26 179.23 Paid-up equity share capital (Face Value of the Share Rs. 1/-each) 2,962.23 2,962.23 1,602.10 2,962.23 Earnings per eQuity share (for continuing operation): Basic 0.03 0.03 0.01 0.05 Diluted 0.03 0.03 0.01 0.06 Earnings per eQuity share (for discontinued operation): Basic Diluted Earnings per equity share (for continuing & discontinued ooeration): Basic 0.03 0.03 0.01 0.06 Dil ted 0.03 0.03 0.01 0.06 Notes: 1. This statement has been prepared in accordance with the Indian Accounting Standards (lnd AS) as prescribed under Section 133 of the Companies Act, 2013 Accounting Standards Rules, 2015 as amended from time to time. 2. These results have been recommended for adoption by the Audit Committee In Its meeting held on August 14, 2026, and approved by the Board of Direaors at its meeting held on August 14, 2026. 3. The Company publishes standalone financial results along with the consolidated financial results. In accordance with the Ind AS lOB, 'Operating Segments', the Company has disclosed the segment information in the consolidated financial results and therefore no separate disclosure on segment information is given In the standalone financial results for the quarter ended June 30, 2026 4. Note on Inventory lying a [Showing first 8,000 characters — download PDF for full document]