Unishire Urban Infra Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), read with Para A of part A of Schedule IlI to the said Regulations, we hereby inform that the Board of Directors of the Company at their meeting held today has accepted and approved the appointment of Mr. Nikunj M Choksi (DIN: 03107384), as an Additional Director of the Company, designated as Non- Executive Independent Director with effect from August 16, 2022. A brief profile of Mr. Nikunj M Choksi (DIN: 03107384), is as enclosed herewith as an Annexure- I and Approved the resignation of Mr. Vinay Kirti Mehta (DIN: 03586852), designated as Non- Executive Non-Independent Director with effect from August 16, 2022. A brief profile of Mr. Vinay Kirti Mehta (DIN: 03586852, is as enclosed herewith as an Annexure- II.