Outcome of board meeting of Unishire Urban Infra

Held on 04 September 2015

Unishire Urban Infra announced that the Board of Directors of the Company at its meeting held on 04 September 2015, inter alia, has transacted the following business:

1. Approved Directors' Report for the Financial Year ended 31 March 2015.

2. The Board has re-appointed M/s. Kamalia Associates, advocate to act as scrutinizer for conducting E-voting.

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