The 35th AGM of the Unison Metals Limited was held on Monday, 29th September, 2025 at 11:00 A.M. at the Registered Office situated at Plot No. 5015, Phase-4, Ramol Char Rasta, GIDC, Vatva, Ahmedabad 382245 and the business as mentioned in the notice were transacted. In this regard we have enclosed herewith the following:1. Summary of proceedings of AGM as required under Regulation 30 read with Para A of Schedule II of SEBI (LODR) Regulations, 2015.You are requested to take the same on your records.