Unison Metals Limited announced that tenure of Mr. Prakash Jaswantraj Rajyaguru has been completed as an Independent Director (Non- Executive) of the Company with effect from 31 March, 2024. Mr. Prakash Jaswantraj Rajyaguru has confirmed that there are no material reasons for his resignation other than tenure completion. The Board of Directors of the Company has made the following changes in the Composition of the Committees of the Board.

AUDIT COMMITTEE: Previous Composition: Prakash Jaswantraj Rajyaguru; Tirth Uttam Mehta; Deepali Malpani. Changed Composition: Himanshu Rampal Chokhda (Chairperson); Tirth Uttam Mehta (Member); Deepali Malpani (Member). NOMINATION AND REMUNERATION COMMITTEE: Previous Composition Prakash Jaswantraj Rajyaguru; Himanshu Rampal Chokhda; Deepali Malpani.

Changed Composition: Himanshu Rampal Chokhda (Chairperson); Narendra Thakkar (Member); Deepali Malpani (Member). STAKEHOLDERS RELATIONSHIP COMMITTEE: Previous Composition: Prakash Jaswantraj Rajyaguru; Maheshbhai Vishandas Changrani; Tirth Uttam Mehta. Changed Composition: Deepali Malpani (Chairperson); Maheshbhai Vishandas Changrani (Member); Tirth Uttam Mehta (Member).