Unity Infraprojects: Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 you are hereby inform that Mr. Dinesh Joshi has resigned w.e.f. 11th November 2019 as Independent Director from the Board of Director of the Company for the reason mentioned in his resignation letter dated 10th November 2019 which is a self- explanatory ( copy of resignation letter attached)

The Resolution Professional directed on 23rd November 2019 to the same on record and complete the compliances as per SEBI ( LODR) 2015 and the Companies Act 2013.

Please take the same on your records.