Unipro Technologies Ltd - : Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the subject cited, this is to inform the Exchange that meeting of the board of directors of M/s. Unipro Technologies Limited held on Thursday, the 10th day of February, 2022 at 4.00 p.m. at the registered office of the company the following were duly considered and approved by the Board: 1. Un-audited financial result for the quarter ended 31.12.2021. 2. Limited Review Report for the quarter ended 31.12.2021.