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(27/02/2026 13:44)

Unishire Urban Infra - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SE

Pursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations and with reference to our earlier intimation dated January 23rd, 2026, regarding the request for reclassification of the shares held by Vinay Kirti Mehta, Nutan Kirti Mehta, Kirti Kantlal Mehta from 'Promoter/Promoter Group' to 'Public', this is to inform you that the matter was considered and approved by the Board of Directors of the Company.

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