Unique Organics LimitedBSE: UNIQUEO

Board Meeting Intimation for 1.To Consider And Approve Financial Results For The 1St Quarter Ended 30.06.2026 Along With Limited Review Report.2. To Approve Notice Of Calling 34Th AGM, 2026 Of The Company.3. To Fix The Record Date For The Purpose Of

· Issued by Unique Organics Limited via BSE India

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On 6ix: 6ix.com/news/board-meeting-intimation-for-1to-consider-and-approve-financial-results-for-the-1st-quarter-ended-30062026-along-with-limited-review-report2-to-approve-notice-of-calling-34th-agm-2026-of-the-company3-to-fix-the-record-date-for-the-purpose-of

Release

Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Financial Results for the 1st Quarter ended 30.06.2026 along with LRR.2.To approve Notice of calling 34th AGM,2026 of the company.3. To fix the Record date for the purpose of payment of dividend.4.Other Agenda as per notice.

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