Unishire Urban Infra Limited has announced the removal of its corporate office in New Delhi following a board meeting held on February 02, 2026. The company will consolidate all operations at its registered office in Kolkata as part of a strategic operational restructuring initiative.

Board Meeting and Decision Details

The board of directors convened at the company's registered office in Salt Lake, Kolkata, with the meeting commencing at 03:10 P.M. and concluding at 03:40 P.M. on February 02, 2026. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board considered and approved the removal of the corporate office located at "106 T-10 Main Patel Road, Guruarjun Nagar Shadi Khampur, Patel Nagar (Central Delhi), Central Delhi, New Delhi, India, 110008".

Corporate Office Consolidation Strategy

Following this decision, the registered office will serve dual purposes as both the registered and corporate office of the company. The board resolved that this consolidation has been implemented for operational efficiency and better administrative management. All official communications and business activities will now be conducted from the registered office address at GN-38/5, Anaya Chambers, 9th Floor Salt Lake, Sector-5, Kolkata.

Company Information and Compliance

Unishire Urban Infra Limited operates under CIN L67190WB1991PLC051507 and is listed on BSE with scrip code 537582. The company's ISIN is INE210P01015. The official disclosure was signed by Chirag, Managing Director with DIN 10728185, and digitally authenticated on February 02, 2026.

This restructuring move reflects the company's strategic focus on streamlining operations and centralizing administrative functions at a single location, potentially leading to cost optimization and improved operational oversight.

Unishire Urban Infra Limited has received formal requests from three members of its promoter group seeking reclassification from the promoter category to public category under SEBI regulations. The company announced on January 23, 2026, that it received letters from Vinay Kirti Mehta, Nutan Kirti Mehta, and Kirti Kantilal Mehta requesting the status change under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Promoter Group Shareholding Details

The three promoter group members hold minimal stakes in the company as per the shareholding pattern for the quarter ended September 30, 2025:

Grounds for Reclassification Request

All three individuals cited similar reasons for seeking reclassification to public category:

• No involvement in the management, operations, or governance of the company
• No special rights through shareholders' agreements or voting agreements
• Neither they nor their relatives hold any position on the company's board
• Their aggregate shareholding and voting rights are well below the thresholds prescribed under Regulation 31A

Regulatory Compliance Process

The promoter group members have requested the company to follow the prescribed regulatory process:

Company Response and Next Steps

Unishire Urban Infra Limited has confirmed that the reclassification requests will be presented at the upcoming board of directors meeting. The company stated that all necessary steps will be undertaken in accordance with Regulation 31A of the SEBI (LODR) Regulations, 2015. The requests include supporting documentation such as demat statements, shareholding pattern extracts, and self-declarations confirming compliance with regulatory requirements.

The company has also committed to making necessary disclosures under Regulation 30 of the SEBI (LODR) Regulations as part of the reclassification process. This corporate action reflects the promoter group members' desire to align their formal classification with their actual involvement in the company's operations and governance.