Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unipro Technologies has informed that board of Directors of the company vide resolution passed on July 18, 2025 approved the reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Board with the members as details enclosed.
The above information is a part of company’s filings submitted to BSE.