Unishire Urban Infra Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING

This is to inform you that, the Board meeting held on August 24, 2024 have taken on record and approved following business: - 1. Notice and agenda calling the 33rd Annual General Meeting (AGM) of the members of the company is scheduled to be held on Wednesday, September, 25th, 2024 at 12:00 PM through Video Conferencing (VC), Venue of the AGM shall deemed to be the registered office of the Company that is 13/1A, Government Place (East) Top Floor, Kolkata - 700 069. 2. Considered Director Report for the financial year ended on March 31st, 2024 as per the provisions of the Companies Act, 2013 and other applicable provisions, if any, and rules made there under. 3. The Board has reappointed M/s Kamalia Associates, advocate to act as scrutinizer for conducting E-voting at 33rd Annual General Meeting of the Company.