Unisem Agritech Ltd

Dear Sir/MadamPursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the 10/2025-26 Meeting of the Board of Directors of Unisem Agritech Limited was held today i.e. Saturday January 03 2026 at the Registered Office of the Company.The meeting commenced at 11:30 A.M. and concluded at 01:00P.M.The Board considered and approved / took note of the following matters:1. Confirmation of Minutes: The minutes of the Board Meeting dated 15.12.2025 were confirmed.2. Listing Approval: The Board took note of the listing approval granted by BSE Limited for equity shares of the Company on the SME Platform.3. E-Form CRF: The Board approved filing of e-form CRF with the Registrar of Companies Karnataka for change of CIN and company status pursuant to listing of equity shares.