Unison Metals Ltd Share Price

AGM Date: 30 Sep 2021

Unison Metals Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 30 2021. outcome of share holders meeting as on 30/09/2021 (As Per BSE Announcement Dated on 9/30/2021 1:44:08 AM) Voting Results & Consolidated Report Of The Scrutinizer On Result Of E-Voting Together With Vote On Poll For 31st Annual General Meeting. (As Per BSE Announcement Dated on 10/2/2021 2:11:13 AM) Revised voting result of AGM held as on 30.09.21(As Per BSE Announcement Dated on 11/24/2021 1:47:14 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Friday 2nd September 2022 and the said meeting commenced at 3:00 p.m. and concluded at 04:30 p.m. In that meeting the Board has decided the following matters: 1. To Consider and Approve Notice of 32nd Annual General meeting. 2. To Approve Director's Report 3. To call Annual General Meeting of Company and Fix Time, day, date and time. 4. To fix Date of Book Closure of the Company. 5. To Consider the Re-appointment of the current auditors M/S Jain Kedia and Sharma, Chartered Accountants (Firm Registration Number: 103920W) as the Statutory Auditors of the Company and fix their Remuneration of them. 6. Re-appointment of Tirth U. Mehta ( DIN:02176397) as a Managing Director of the company 7. To Appoint M/s GR. Shah & Associates as a Scrutinizer for ensuing Annual General Meeting. (As Per BSE Announcement dated on 02.09.2022) Outcome of Share holders meeting as on 30/09/2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 33rd AGM of the Company to be held on Saturday 30th September, 2023. Pursuant to Regulation 30 and Part A of Schedule III of SEBI(LODR) Regulations, 2015, we are pleased to inform you that the 33rd AGM of the Company is scheduled to be held on 30th September, 2023 at 11:00 A.M. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at the AGM is 22nd September, 2023. The 33rd AGM of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. Please find enclosed the notice convening the 33rd AGM. We wish to inform you that 33rd Annual General Meeting ('AGM') of the Company will be held on Saturday, 30th September, 2023 at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 including the Notice convening the 33rd Annual General Meeting of UNISON METALS LIMITED, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Integrated Annual Report for the Financial Year 2022-23 along with Notice of the 33rd AGM is also available on the website of the Company at www.unisongroup.net. The 33rd AGM of Unison Metals Limited was held on Saturday, 30th September, 2023 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means and the business as mentioned in the notice were transacted. Also, we have enclosed a Summary of Proceedings of AGM as required under Regulation 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 21 Sep 2024

AGM 21/09/2024 The 34th Annual General Meeting of the Unison Metals Limited was held on Saturday 21, 2024 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means and the business as mentioned in the notice were transacted. In this regard we have enclosed herewith the Summary of the proceedings of the AGM. (As Per BSE Announcement Dated on: 21/09/2024) 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 23 September, 2024 pursuant to section 108 of the Companies Act, 2013 (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 29 Sep 2025

With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 20th September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of 35th AGM of the Company to be held on Monday, 29th September, 2025. We wish to inform you that the cut-off date to exercise voting rights and attendance at AGM is Wednesday, 24th September, 2025. 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. 2. Report of the Scrutinizer dated 29th September, 2025 pursuant to Section 108 and 109 of the Companies Act, 2013 (As Per Bse Announcement dated on 30/09/2025)