Unimode Overseas: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended ('SEBI LODR Regulations')

1) Allotment of 53 00 000 (Fifty Three Lakhs) Equity shares of the face value of ?10.00/- only per Equity Share of the Company at a price of ?65.00 /- (including a premium of ?55.00/-) per equity share aggregating to ?34 45 00 000 (Rupees Thirty Four crore Forty Five Lakhs Only) to the proposed promoters and non-promoters (Allottees) 2) Allotment of 43 50 000 (Forty-Three Lakh Fifty Thousand only) warrants on preferential basis at an issue price [including the warrant subscription price ?16.25 per warrant] and the warrant exercise price (?48.75 per warrant) of ?65.00/- each (Rupees Sixty-Five only) aggregating to ?28 27 50 000/- (Rupees Twenty-Eight Crore Twenty-Seven Lakhs Fifty Thousand Only) upon receipt of an amount aggregating to ?7 06 87 500 (Rupees Seven Crore Six Lakh Eighty-Seven Thousand Five Hundred Only) at the rate of ?16.25/- per warrant (being 25% of the issue price per warrant) to persons belonging to the proposed promoter and non-promoter group / entities