Board Meeting Announcement for Unison Metals Ltd - Apr 8, 2025

Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve 1. The brief term of Rights Issue including Equity shares to be offered through the issue issue price per equity share Right entitlement ratio Terms of Payment etc. 2. Record date timing of the Rights Issue and other matters incidental or connected therewith. Further in accordance with the Companys Code of Conduct for Prevention of Insider Tradingthe Company has intimated its directors designated persons and their immediate relatives regarding the closure of the Trading Window for trading in the Companys equity shares from 2nd April 2025 till the expiry of 48 hours after the conclusion of the board meeting. Please take note of the same and oblige.