Unishire Urban Infra Ltd.BSE: UNISHIRE

Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 23Rd April, 2025, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

· Issued by Unishire Urban Infra Ltd. via BSE India

Change in Designation of Mr. Chirag (DIN: 10728185) as an Additional Director to the position of Chairmanship & Managing Director of the Company w.e.f. 23rd April, 2025 & Resignation of Mr. Nikunjbhai Mukeshbhai Choksi (DIN: 03107384) from the position of Director of the Company w.e.f. April 23rd, 2025 on account of personal reasons andunavoidable reason.

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