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Unimode Overseas: Disclosure Under Regulation 30 For Appointment Of Ms. Shriya (DIN: 09451142) As Independent Additional Director W.E.F 26.05.2022

With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors has approved and taken on record the following businesses at its meeting held today i.e. on 26th May 2022.1. Appointment of Ms. Shriya (DIN: 09451142) as Independent Additional Director w.e.f 26.05.2022.The meeting of the Board commenced at 03:00 p.m. and concluded 05:30 p.m.