Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby submit the Outcome of the Proceedings of the 28th Annual General Meeting of the Members of "Unimode Overseas Limited"( the Company) held on Wednesday 30th September 2020 at 3.00pm. at the Registered Office of the Company at 304A/10178 IIIrd Floor Ravindra Plaza Abdul Aziz Road Karol Bagh New Delhi-110005.