Unified Data- Tech Solutions LimitedBSE: UNIFIED

Board Meeting Intimation for 1.To Consider And Approve The Standalone Audited Financial Results Of The Company For Half Year & Year Ended March 31, 2026.2.To Consider &, If Thought Fit, Approve Interim Dividend On Equity Shares Of The Co. For The F.Y

· Issued by Unified Data- Tech Solutions Limited via BSE India

Filed with BSE ·

Unified Data Tech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the standalone audited financial results of the Company for the half year and year ended March 31, 2026.2. To consider and, if thought fit, approve the Interim Dividend on Equity Shares of the Company for the Financial Year ending 31st March,2026

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