Pursuant to Regulation 30(6) read with Schedula III Para A of Part A of SEBI (LODR) Regulations, 2015, Please be informed that the 10th Annual General Meeting (AGM) of the members of M/s unisem Agritech Limited was held on friday 11th September,2026 at 11: 00 AM (IST) through Video Conference (VC)/ other Audio- Visual means (OAVM). The summary of the proceedings of the 10th Annual General Meeting of the company is attached herewith.