Board Meeting Outcome for APPROVED UNAUDITED-FINANCIAL RESULT FOR THE HALF YEAR ENDED SEPTEMBER 30, 2024

In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone Financial Results of Unishire Urban Infra Limited (`the Company'') for the half year ended September 30, 2024 were approved at the meeting of the Board of Directors of the Company held today, i.e., November 13, 2024. The Board Meeting commenced at 6:00 P.M and concluded at 6:30 P.M. The aforesaid Un-audited Financial Results in the prescribed format and Limited Review Report thereon, received from the Auditors of the Company are attached herewith. This is for your kind information. Please acknowledge the receipt of this letter.

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