Unison Metals: Board Meeting Outcome for 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 November 2025 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 and half year ended September 30 2025. The meeting of Board of Directors commenced at 02:00 P.M. and closed at around 06:30 P.M.