Unishire Urban Infra Limited at its board meeting held on August 16, 2022 accepted the appointment of Mr. Nikunj M Choksi as Additional Director of the Company, designated as Non-Executive Independent Director with effect from August 16, 2022 and accepted resignation of Mr. vinay kirti Maheta, designated as Non-Executive Independent Director with effect from August 16, 2022. Mr. Nikunj M Choksi (DIN: 03107384) aged about 35 years is Graduate and 1s having a wide managerial and administrative experience due to changes in Board, the new composition of the Committees includes Audit Committee: Mr. Nawal Kishore Chandak – Chairperson, Mrs. Reena Jain – Member and Mr. Akshay Kumar Jain – Member. Stakeholders Relationship Committee: Mr. Nawal Kjshore Chandak – Chairperson, Mrs. Reena Jain – Member and Mr. Akshay Kumar Jain – Member.

Nomination & Remuneration Committee: Mr. Nawal Kishore Chandak – Chairperson, Mrs. Reena Jain – Member and Mr. Nikunj M Choksi – Member.