Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 we enclose herewith a Confirmation Certificate received from KFin Technologies Limited the Registrars and Share Transfer Agents (RTA) of the Company for quarter ended 31st December 2025. You are requested to kindly take the same on Record.

Dear Sir/Madam Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the 10/2025-26 Meeting of the Board of Directors of Unisem Agritech Limited was held today i.e. Saturday January 03 2026 at the Registered Office of the Company. The meeting commenced at 11:30 A.M. and concluded at 01:00P.M. The Board considered and approved / took note of the following matters: 1. Confirmation of Minutes: The minutes of the Board Meeting dated 15.12.2025 were confirmed. 2. Listing Approval: The Board took note of the listing approval granted by BSE Limited for equity shares of the Company on the SME Platform. 3. E-Form CRF: The Board approved filing of e-form CRF with the Registrar of Companies Karnataka for change of CIN and company status pursuant to listing of equity shares.

Trading Members of the Exchange are hereby informed that effective from December 17 2025 the Equity Shares of Unisem Agritech Ltd (Scrip Code: 544648) are listed and admitted to dealings on the Exchange in the list of MT Group Securities. For further details please refer to the notice no. 20251216- dated December 16 2025.