Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Wednesday, 21St October, 2026 commenced at 01:00 p.m. and concluded at 01:30 p.m. inter alia, considered and approved the followi 1. The Board has appointed Mr. Nand Kishore Ray (DIN: 11626638) as ....

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:-21-10-2026 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 Sub: Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Wednesday, 21St October, 2026 commenced at 01:00 p.m. and concluded at 01:30 p.m. inter alia, considered and approved the following business: 1. The Board has appointed Mr. Nand Kishore Ray (DIN: 11626638) as an Additional (Executive & Non-Independent Director) of the Company w.e.f 21st October, 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as (Attached herewith as Annexure). Further Mr. Nand Kishore Ray (DIN: 11626638) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. 2. The Board has appointed Mr. Dheeraj Kumar (DIN: 11666616) as an Additional (Executive Director) of the Company w.e.f 21st October, 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as (Attached herewith as Annexure) Further Mr. Dheeraj Kumar (DIN: 11666616) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. Certified True Copy of UNISHIRE URBAN INFRA LIMITED Chirag Managing Director DIN: 10728185 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 ANNEXURE-A BRIEF PROFILE OF MR. NAND KISHORE RAY (DIN: 11626638) AS AN ADDITIONAL (EXECUTIVE & NON-INDEPENDENT DIRECTOR) Name Mr. Nand Kishore Ray Father’s Name Mr. Kalewar Ray Date of birth 01/01/1956 Disclosure of relationship between Not applicable Director Inter se DIN 11626638 No. of Directorship hold in Other 1. JOHNSON PHARMACARE LIMITED Listed/Unlisted Companies No. of Chairmanship and Membership in Chairperson In SRC Committee in Johnson other Listed/Unlisted Companies Listed Pharmacare Limited. Certified True Copy of UNISHIRE URBAN INFRA LIMITED Chirag Managing Director DIN: 10728185 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 ANNEXURE-B BRIEF PROFILE OF MR. DHEERAJ KUMAR (DIN: 11666616) AS AN ADDITIONAL (EXECUTIVE & NON- INDEPENDENT DIRECTOR) Name Mr. Dheeraj Kumar Father’s Name Mr. Nand Kishor Ray Date of birth 01.01.2005 Disclosure of relationship Not applicable between Director Inter se DIN 11666616 No. of Directorship hold in 1. JOHNSON PHARMACARE LIMITED Other Listed/Unlisted Companies No. of Chairmanship and Member in the Audit and Stakeholders Membership in other Relationship Committee of Johnson Listed/Unlisted Companies Pharmacare Limited Listed Certified True Copy of UNISHIRE URBAN INFRA LIMITED Chirag Managing Director DIN: 10728185