News Announcement

Unipro Technologies: Change in Directorate

Sub: Resignation of whole time Director

Ref: Scrip Code: 540189 ? Regulation 30 of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

We are herewith informing to the investors that the Company has received the resignation letter from Mr.Pradeep Kumar Kamisetty for relieving him from the post of Whole Time Director and the same has been accepted with immediate effect i.e. from 03.07.2017. However, Mr.Pradeep Kumar Kamisetty will continue as a Director of the Company.

This is for your information and records.

Thanking you,
Yours faithfully

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