Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018.

UNISHIRE URBAN INFRA LIMITED Registered and Corporate Office: GN-38/5, Anaya Chambers, 9th Floor Salt Lake, Sector-5, Bidhan Nagar Ck Market, North 24 Parganas, Saltlake, West Bengal, India, 700091 Contact No.: +91-9773561033, Email Id: unishire_urban@yahoo.com, CIN: L67190WB1991PLC051507 Date: 15.10.2026 The Manager The Department of Corporate Service BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 537582 (UNISHIRE URBAN INFRA LIMITED) EQ-ISIN- INE210P01015 Subject: Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. Dear Sir/Madam, With reference to the above captioned subject, please find herewith enclosed Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 received from Purva Sharegistry (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. This is for your information and record. Thanking You Certified True Copy of UNISHIRE URBAN INFRA LIMITED Chirag Managing Director DIN: 10728185 Encl: As Above 01/07/2026 UNISHIRE URBAN INFRA LIMITED - INE210P01015 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended 30th June, 2026, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer.