Unishire Urban Infra Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th November, 2025 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Outcome of Board Meeting held on Wednesday, 12th November, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Wednesday, 12th November, 2025, 06:45 P.M. concluded at 07:15 P.M. at the Good office of the company have considered and approved the following: 1. UNAUDITED FINANCIAL RESULTS STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015