With reference to the subject cited, this is to inform the Exchange that at the 35th Annual General Meeting of M/s. Unipro Technologies Limited held on Saturday, the 26th day of December, 2020 at 10.30 A.M. at Flat No.503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500082, Telangana, India and concluded at 11.12 A.M. In this regard, please find enclosed the following: - 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. The Voting Results of the 35th Annual General Meeting ('AGM') is available on the company's website: www.uniproltd.com