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( As on 22/08/2025 15:56)

Unison Metals Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation - Board Approves Stock Split From Rs

Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today, have considered and approved:-\r\n1. To consider the sub-division of Company's equity shares of face value of Rs. 10/- each into face value of Re. 1/- each and subsequent alteration to the Memorandum of Association of the Company.\r\n\r\nThe said meeting of the Board of Directors was commenced at 12:30 P.M. and concluded at 03.40 P.M.\r\n\r\nPlease take the same on your record.\r\n