Unishire Urban Infra Limited has announced the resignation of Ms. Geeta Devi as Non-Executive & Independent Director from the company's Board of Directors, effective April 11, 2026. The resignation was communicated to the Bombay Stock Exchange as part of mandatory disclosure requirements under SEBI regulations.

Resignation Details

Ms. Geeta Devi, holding Director Identification Number (DIN) 10313906, submitted her resignation citing non-payment of sitting fees since April 2025 as the primary reason for her departure. The resignation became effective from the non-working hours of April 11, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unishire Urban Infra Limited confirmed receiving Ms. Geeta Devi's resignation letter along with her confirmation that there are no other material reasons for the resignation beyond those stated.

The disclosure also included the required information pursuant to Clause 7B of Para A of Schedule III to the SEBI (LODR) Regulations, 2015, as received from the Independent Director.

Director's Other Commitments

According to the disclosure, Ms. Geeta Devi holds directorships in the following listed entities:

• Jla Infraville Shoppers Limited
• Unishire Urban Infra Limited

The resignation letter was signed by Ms. Geeta Devi from Haryana and the company's disclosure was certified by Chirag, Managing Director (DIN: 10728185), on April 11, 2026. The company has requested the exchange to acknowledge and take the disclosure on record as per standard regulatory procedures.

Unishire Urban Infra Limited has submitted an application to BSE Limited on March 03, 2026, seeking reclassification of promoters and promoter group shareholding to the public category under SEBI Regulation 31A. This follows the board's earlier approval of the reclassification request during a meeting held on February 27, 2026.

Application Submission Details

The company formally submitted the reclassification application to BSE Limited on March 03, 2026, in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The application includes all respective checklists prescribed by the stock exchange and was signed by Managing Director Chirag (DIN: 10728185).

Board Approval Background

The board of directors had approved the reclassification during a meeting held on February 27, 2026, at the company's registered office in Kolkata. The meeting was conducted from 1:00 PM to 1:30 PM and was presided over by Managing Director Chirag.

Promoter Reclassification Details

The reclassification involves three promoters who requested to move their shareholding from the "Promoter/Promoter Group" category to the "Public" category. The board reviewed and approved this request after confirming compliance with all regulatory requirements.

Regulatory Compliance

The board confirmed that all promoters have satisfied the conditions specified in sub-clause (i) to (vii) of clause (b) of sub-regulation (3) of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The promoters have also committed to continue complying with the conditions mentioned in Regulation 31A post-reclassification. The company has committed to keep BSE Limited informed regarding the reclassification application in accordance with the listing regulations.