Unishire Urban Infra Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed please find copies of the newspaper notice as published in the Financial Express (English Language) and ArthikLipi (Regional language, Bengali) on 31st August, 2022, in relation to the 31st Annual General Meeting of the Company, scheduled to be held on Saturday, 24th September, 2022 at 11:00 A.M through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The copies of newspaper notice are also available on the website of the Company at www.uuil.co.in