Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, August 22, 2026, has ....

Date: 22nd 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 Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, August 22, 2026, has approved the incorporation of two (2) Wholly Owned Subsidiaries of the Company. Upon formation of “Wholly owned subsidiaries” the relevant information required under regulation 30 of SEBI (LODR) Regulations, 2015 shall be intimated accordingly. The meeting of Board of Directors commenced at 03:00 P.M. and closed at around 03:45 P.M. We request you to kindly take the above information on record. Thanking you Yours truly, For, UNISON METALS LIMITED Mitaliben R. Patel Company Secretary and Compliance Officer