Board Meeting Intimation for Information And Record That Pursuant To Regulation 29 (L) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Unisem Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Auditor's Report thereon2. Board's Report along with Annexures thereto for the Financial Year ended March 31, 20263. Appointment of Internal Auditor for the Financial Year 2026-27 based on recommendation of the Audit Committee4. Statement of Deviation(s) or Variation(s) pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 regarding utilization of issue proceeds / material deviation in the use of proceeds of Initial Public Offer (IPO)5. Convening of the Annual General Meeting of the Company and approval of Notice thereof6. Appointment of Scrutinizer for conducting remote e-voting and e-voting during the AGM7. Appointment of Secretarial Auditor of the Company for a period of five (5) years subject to approval of shareholders8. Extension of services of Mr. Vijay Malgatte, VP - Business Strategy, beyond retirement age for a further period of five (5) years

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