Unick Fix-a-form Board Meeting July 31 Agenda

1. Consider and approve Un-audited Financial Results for the quarter ended 30th June, 2026 along with limited review report

2. Consider and approve Board's Report, Corporate Governance Report, and Management Discussion & Analysis Report for year ended 31st March, 2026

3. Fix day, date, time & venue of 34th Annual General Meeting for financial year ended 31st March, 2026 and approve draft notice

4. Fix date of Book Closure for 34th Annual General Meeting

5. Fix cut-off date for members eligible for Remote E-voting and voting at AGM

6. Appoint Scrutinizer for E-voting process and voting at 34th AGM

7. Take on record Secretarial Audit Report for Financial Year 2025-26

8. Consider and approve redesignation of Mr. Ilmlck (Whole-time Director) as Managing Director, subject to shareholder approval if required

9. Any other matter with chairman's permission and majority director consent

Trading Window for all Insiders closed from 1st July, 2026 until 48 hours after disclosure of financial results to Exchanges
Filing made under SEBI (LODR) Regulations, 2015