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

Outcome of Board Meeting held on Wednesday 12th November 2025 as per Regulation 30 ofSEBI (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 theirmeeting held today i.e. Wednesday 12th November 2025 06:45 P.M. concluded at 07:15 P.M. at the Goodoffice of the company have considered and approved the following:1. UNAUDITED FINANCIAL RESULTSSTATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)REGULATIONS 2015