UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby inform that a Meeting of the Board of Directors (the "Board") of Unimode Overseas Limited (the 'Company') is scheduled to be held on Friday, the 11th August, 2023 at 2.00 P.M at the Registered Office of the Company at C-18, Shivaji Park, Punjabi Bagh, New Delhi, Delhi-110026, to inter alia for the following purpose: 1. To consider, approve and take on record the Un-audited Financial along with Limited Review Report of the Company for the quarter ended 30th June, 2023. 2. Any other matter with the permission of Chair, if any.