Unishire Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday, 30th May 2025 at the Corporate Office of the Company at 106 T-10 Main Patel Road Guruarjun Nagar, Shadi Khampur Patel Nagar, New Delhi,110008 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial year ended on March 31st, 2025.