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(As on Apr 18, 2025, 12:18)

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Unison Metals Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 24Th April, 2025 AT 2:

Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve Following Agendas:\r\n\r\n1. Approval of Letter of Offer \r\n2. Approval of Abridged Letter of Offer along with Application Forms, Rights Entitlement Letter, and other related documents. \r\n\r\nKindly take the above information on your records.

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