Board Meeting Announcement for Unicommerce eSolutions Ltd - Jan 31, 2025

Quarterly Results Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith referred as Listing Regulations as amended from time to time, we write to inform that a Meeting of the Board of Directors of Unicommerce eSolutions Limited is scheduled to be held on Friday, 31st January, 2025, to inter alia; 1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2024, as required under Regulation 33 of the SEBI Listing Regulations. (As Per BSE Announcement dated on 28.01.2025)