Unity Infraprojects has informed that on 14th November, 2018, had made an application to the Registrar of Companies, Maharashtra, Mumbai seeking further extension of 1 months to hold Annual General Meeting of the Company for the Financial Year 2017-18. The Registrar of Companies, Mumbai its letter dated 30th November, 2018 has granted to the Company further extension of 1 months (upto 30th December, 2018) to hold Annual General Meeting. The copy of approval letter is attached and marked as Annexure - A.

The above information is a part of company’s filings submitted to BSE.

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