Unique Organics Ltd

With reference to the above this is to inform you that the Board of Directors at their meeting held today i.e. 29th May 2025 had transacted the following businesses: a) Considered and approved the Standalone Audited Financial Results for the 4th quarter and year ended 31st March 2025. b) Taken on record the Independent Auditors Report thereon.c) Other business as per agenda.