UNlMODE OVERSEAS LlMlTED AND REDUCED304A/10178, IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi-110005

Email ID: unimodeoverseasllmited@qmai|.com, Website: www.unimodeoverseas.in

CIN No. L51909DL1992PLC048444, Tel. No. 011—43685156

03.08.2018

To,

The Department of Corporate Services- Listing

Bombay Stock Exchange Ltd,

Phirozeleejeebhoy Towers,

Dalal Street,Mumbai-400 001

Dear Sir,

Sub: Publication of Notice of Board Meeting to approve Un-Audited Financial Results for

the Quarter ended 30th lune. 2018 in the Newspaper

This is to inform you that the Company has published the notice of Board Meeting to

approve Audited Financial Results for the Quarter and Year ended 3lst March, 2018 in

Financial Express (English Newspaper) and Iansatta (Hindi Newspaper) under

Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements) Regulations,2015.

Kindly take the same on your record and oblige.

Thanking You

Yours Faithfully

For Unimode Overseas Limited And Reduced

Encl: As above

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