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Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 we would like to inform you that the Honble National Law Tribunal Mumbai Bench Court No. I under M.A. No. 227 of 2018 has passed the order of liquidation of the Company from the date of order i.e. 8th April 2021. <BR> <BR> Further Honble NCLT has appointed Mr. Alok Saksena Resolution Professional (Reg. No. IBB/IPA-001/IP-P00056/2017-18/10134) as a Liquidator of Unity Infraprojects Limited. <BR> <BR> Please take the same on your records.<BR>

With reference to the captioned subject please find enclosed herewith the Annual Disclosure under Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 in respect of declaration received from the Promoters and other Persons Acting in Concert in respect of the target Company Unity Infraprojects Limited as on 31st March 2021 in the prescribed format.<BR> Kindly take the same on your records and acknowledge the receipt.

In compliance with Regulation 47(1)(d) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 enclosed please find herewith certified true copies of extract of public notice convening meeting of Resolution Professional on 7th October2020 for approval of Standalone Audited Financial Results for the year and quarter ended 31st March 2018 published in newspapers (viz. Free Press and Navshakti).<BR> <BR> You are therefore requested to take a note of the same.<BR>

In compliance with Regulation 47(1)(b) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 enclosed please find herewith certified true copies of extract of Standalone Audited Financial Results for the year and quarter ended 31st March 2018 published in newspapers (viz. Free Press and Navshakti).<BR> <BR> You are therefore requested to take a note of the same.<BR>

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Resolution Professional at their meeting held on 7th October 2020 have considered approved and taken on record the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2018.<BR> <BR> In this connection please find enclosed herewith the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2018 alongwith Statement on Impact of Audit Qualifications for the year ended 31st March 2018 and copy of the Audit Report (Standalone) by Statutory Auditors of the Company dated 7th October 2020.<BR> <BR> The copies of the same are enclosed herewith for your perusal.<BR>