Unishire Urban Infra Limited has filed its mandatory compliance certificate with BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI (Depositories & Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of SEBI regulations on April 14, 2026, through its Managing Director Chirag. The filing was addressed to BSE Limited's Department of Corporate Service, confirming the company's adherence to quarterly reporting obligations for listed entities.

Certificate Details

Share Dematerialization Activity

The certificate confirms that no share certificates were dematerialized during the quarter from January 01, 2026 to March 31, 2026. The detailed report shows 'NIL' entries across all parameters including folio numbers, shareholder names, certificate numbers, distinctive numbers, and shares dematerialized.

Registrar Confirmation

Purva Sharegistry (India) Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that all regulatory requirements under SEBI regulations were met during the reporting period. The registrar confirmed that any securities received for dematerialization would be processed within prescribed timelines and proper verification procedures.

Company Information

Unishire Urban Infra Limited operates from its registered office in Kolkata, West Bengal. The company maintains its listing on BSE with scrip code 537582 and continues to fulfill its regulatory obligations as a publicly listed entity.

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.