Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 ,inter alia, to consider and approve 1. The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc.\r\n\r\n2. Record date, timing of the Rights Issue and other matters incidental or connected therewith.\r\n\r\nFurther, in accordance with the Company's Code of Conduct for Prevention of Insider Trading,the Company has intimated its 'directors, designated persons and their immediate relatives' regarding the closure of the Trading Window for trading in the Company's equity shares from 2nd April, 2025 till the expiry of 48 hours after the conclusion of the board meeting.\r\n\r\nPlease take note of the same and oblige.\r\n