Intimation of Closure of Trading Window as per SEBI(PIT) Reg, 2015 for quarter and half year ended on 30th September,2026

UNISHIRE URBAN INFRA LIMITED Registered & Corporate Office: Gn-38/5, Anaya Chambers, 9th Floor Salt Lake, Sector-5, Kolkata- 700091, Bidhan Nagar Ck Market, North 24 Parganas, Saltlake, West Bengal, India, 700091 Email Id: unishireurban1991@outlook.com CIN: L67190WB1991PLC051507 Date: 26.09.2026 The Manager The Department of Corporate Service BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 537582 ISIN: INE210P01015 Subject: Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter and half year ended on 30th September, 2026. Dear Sir/ Ma’am, Pursuant to Company’s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we would like to inform you that the trading window of the Company shall remain closed for all Designated Persons and specified Connected Person of the Company to deal in Securities of the Company shall remain closed from 1st October 2026, till the completion of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The Date of consideration of un-audited Financial Results for the quarter and half year ended 30th September, 2026 shall be intimated in due course of time. This is for your kind Information and record please. For & on the behalf of Unishire Urban Infra Limited Chirag Managing Director DIN: 10728185 Date: 26.09.2026 Place: Kolkata