With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. ....

Unison Metals Limited held its 35th Annual General Meeting on 29th September 2025, where all six resolutions were passed with the required majority. The resolutions included adoption of audited financial statements for FY ending March 2025, re-appointment of Mr. Tirth Uttam Mehta as director, ratification of cost auditor remuneration, sub-division (stock split) of shares, alteration of the capital clause of the Memorandum of Association, and appointment of G R Shah & Associates as Secretarial Auditor. Out of 11,074 total shareholders on the record date, 9,238,072 votes were polled (31.19% of 29,622,287 outstanding shares). The stock split resolution received the most dissent with 2.62% of votes polled against it (242,123 votes), while all other resolutions passed with over 99.99% support.