Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
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The board of directors of Unishire Urban Infra Ltd met on 15th November 2025 and approved the shifting of the company's registered office within Kolkata. The new address will be GN-38/5, Anaya Chambers, 9th Floor, Salt Lake, Sector-5, Kolkata-700091, moved from the existing office at 13/1A, Government Place (East), Kolkata-700069. The company stated the change is intended to improve operational efficiency and administrative management. The board meeting lasted 30 minutes (4:45 PM to 5:15 PM), and no other major business decisions were disclosed in this filing.
This is a routine administrative relocation within the same city and is unlikely to have any material impact on the company's operations, financials, or share price. Shareholders do not need to take any action.