Outcome of Meeting of Board of Directors held on Friday, 30th May, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Unishire Urban Infra Ltd.

27 May 2025

2.30

10.58%

Board Meeting

Unishire Urban Infra Ltd - 537582 - Board Meeting Intimation for Prior Intimation Of Board Meeting …

BSE India

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.

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Unishire Urban Infra Ltd.

03 May 2025, 03:25PM

2.30

10.58%

Company Update

Unishire Urban Infra Ltd - 537582 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non applicability of Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2025.

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Unishire Urban Infra Ltd.

01 May 2025

2.30

10.58%

Corp. Note

Unishire Urban Infra Ltd - 537582 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Unishire Urban Infra Ltd 2 CIN NO. L67190WB1991PLC051507 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Madhu KaushikDesignation :-Company Secretary Name of the Chief Financial Officer :- NA Designation : -NA Date: 01/05/2025

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Unishire Urban Infra Ltd.

28 Apr 2025

2.30

10.58%

Corp. Note

Unishire Urban Infra Ltd - 537582 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUnishire Urban Infra Ltd 2CIN NO.L67190WB1991PLC051507 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MADHU KAUSHIK Designation: COMPANY SECRETARY EmailId: mkaushik078@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: 000@gmail.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Unishire Urban Infra Ltd. worth buying?

16 Votes:

Buy 56.25%

Sell 6.25%

Hold 37.5%