UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 03, 2023 at the registered office of the Company at C-18, Shivaji Park, Punjabi Bagh, New Delhi-110026 at 02:00 PM, inter alia, to consider and approve the following proposal: 1. To discuss and if thought fit to raise further capital by way of Rights Issue/preferential issue/or through any other mode. 2. Any other matter with the permission of chair.