Unimode Overseas: Board Meeting Outcome for Revised Outcome: Outcome Of The Board Meeting

Revised outcomePursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to intimate you that the Board of Directors has approved the following: -1. Appointment of Mr. Haldher Gupta (DIN: 08168505) as an Executive Director;2. Appointment of Mr. Kanhiya Gupta (DIN: 07262275) as an Executive Director;3. Appointment of Mr. Rajiv Gupta (DIN: 01236018) as an Executive Director;4. Resignation of Mr. Vikas Mujal (DIN: 01886826) from the post of Executive Director;5. Resignation of Mr. Ashish Goel (DIN: 00367103) from the post of Executive Director;6. Change in Registered office of the Company;7. Took note of transfer of promoters shareholding pursuant to SPA and Change of Management and Control;8. Resignation of M/s. S. Goyal &Co Chartered Accountants as Internal Auditor;9. Appointment of V.K. Associates Chartered Accountants Delhi as Internal Auditor;