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Unison Metals Ltd

Board Meeting Intimation for Approval Of Unaudited Financials For The Quarter Ended 31St December 20

11:27 AM, 6th Feb 2023

Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Companys Unaudited Standalone and consolidated Financials for the quarter ended 31st December 2022. 2. Any other business with permission of chair.FURTHER NOTICE THAT meeting of the Audit Committee will be held on Saturday 14th February 2023 at 2:30 p.m.

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