Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 at 02:00 P.M. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025;2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.We request you to take note of the same and update record of the Company accordingly.