UNITY

Unity Infraprojects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 30, 2015 has among other business considered and approved the followings : 1. Considered, issued & allotted 83,56,176 equity shares of Rs. 2/- each at a price of Rs. 27.52 per share to CDR Lenders on preferential basis on conversion of interest on FITL as per CDR scheme. 2. Considered and approved to make reference to RBI under Structural Debt Restructuring.

Unity Infraprojects Limited has submitted to the Exchange a copy of Results of Postal Ballot.

Unity Infraprojects Limited has informed the Exchange regarding the voting results of the Annual General Meeting of the Company pursuant to clause 35A of the Listing Agreement along with the Scrutinizer's Report.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 21, 2015.

Unity Infraprojects Limited has informed the Exchange that the Company has fixed Book Closure from September 14, 2015 to September 19, 2015 for the purpose of Annual General Meeting to be held on September 21, 2015

Unity Infraprojects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2015.

Unity Infraprojects Limited has informed the Exchange about the Disclosure under Clause 35A of Voting Results of the Extra- Ordinary General Meeting of the Company held on May 25, 2015.

Unity Infraprojects Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 27, 2015.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on May 27, 2015 has formulated and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information under Regulation 8(I) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Unity Infraprojects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Unity Infraprojects Limited has informed the Exchange regarding outcome of the Extra-ordinary General Meeting held on May 25, 2015.

Unity Infraprojects Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company to be held on May 25, 2015.

SBICAP Trustee Company Limited has submitted to the Exchange vide letter dated May 18, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unity Infraprojects Limited has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unity Infraprojects Limited has informed the Exchange regarding Outcome of the Meeting of Independent Directors of the company held on March 28th, 2015.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 28, 2015 has considered and approved the following: 1. Deferred the allotment of shares to CDR Lenders and Promoters 2. Approved the appointment of Mrs. Vidya Pradeep Avarsekar as an additional Non-Executive Women Director w.e.f. March 28, 2015. 3. Considered and adopted Whistle Blower Policy 4. Considered and re-constituted Audit Committee

Unity Infraprojects Limited has informed the Exchange Disclosures under Regulations 29(1) of SEBI ( Substantial Acquisition of Shares and Takeovers ) Regulation, 2011

SBICAP Trustee Company Limited has submitted to the Exchange vide letter dated March 23, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Unity Infraprojects Limited has submitted to the Exchange a copy of voting results of the Extra-ordinary General Meeting of the Company held on February 28, 2015, pursuant to Clause 35A of the Listing Agreement.

Unity Infraprojects Limited has informed the Exchange regarding outcome of the Extra-ordinary General Meeting held on February 28, 2015.

Unity Infraprojects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

The Exchange has sought clarification from Unity Infraprojects Limited with respect to an announcement dated January 21, 2015, regarding outcome of Board Meeting held on January 21, 2015, the Board of Directors of the Company consider and approved issued of further equity shares to promoters on preferential basis. On basis of above the Company is required to clarify following: i) issue period ii) Name of the Investors and of these, which are promoters group entities. The Response from the Company is awaited.

Unity Infraprojects Limited has informed the Exchange regarding outcome of Board Meeting held on January 21, 2015.

Unity Infraprojects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Unity Infraprojects Limited has submitted to the Exchange a copy of the Scrutinizer's Report for Annual General Meeting of the Company.

Unity Infraprojects Limited has submitted to the Exchange a copy of disclosure under Clause 35A of listing agreement.

Unity Infraprojects Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the Company held on September 08, 2014.

Unity Infraprojects Limited has submitted to the Exchange a copy of Publication of Notice of Annual General Meeting.

Unity Infraprojects Limited has informed the Exchange that the Company has fixed Book Closure from August 29, 2014 to September 5, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 8, 2014.

Unity Infraprojects Limited has informed the Exchange that the Board in its meeting held on August 12, 2014 has taken on record resignation of Shri Ashish K Avarsekar from directorship of the Company.

Unity Infraprojects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Unity Infraprojects Limited has informed the Exchange tMr. Ashish Kishore Avarsekar has resigned from the directorship of the Company and he ceased to be an Executive Director of the Company w.e.f. July 1, 2014.

Unity Infraprojects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 08, 2014.

Unity Infraprojects Limited has informed the Exchange regarding the outcome of board meeting held on May 29, 2014. The Annual General Meeting of the Company will be held on September 08, 2014.

Unity Infraprojects Limited has informed the Exchange vide its letter dated May 29, 2014 regarding the project awarded to the Company.

Unity Infraprojects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Unity Infraprojects Limited has informed the Exchange that the board of directors at its meeting held on March 25, 2014, considered and approved to make a reference to CDR Cell of Reserve Bank of India under CDR System.

Unity Infraprojects Limited has informed the Exchange regarding Award of Projects.

Unity Infraprojects Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Unity Infraprojects Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Unity Infraprojects Limited has informed the Exchange that Mrs. Pushpa Kishore Avarsekar has resigned from the directorship of the Company and she ceased to be an Executive Director of the Company w.e.f. Sepetmber 07, 2013.

Unity Infraprojects Limited has submitted to the Exchange the outcome of Annual General Meeting held on September 6, 2013

Unity Infraprojects Limited has informed the Exchange that the Company have been awarded the projects.

Unity Infraprojects Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Unity Infraprojects Limited has informed the Exchange that the Company has fixed Book Closure from August 30, 2013 to September 6, 2013 (both days inclusive) for the purpose of Payment of Dividend, if approved by shareholders and Annual General Meeting of the Company for the year ended 31.03.2013 to be held on September 06, 2013.

Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 have considered and fixed the date of Annual General Meeting of the Company as September 06, 2013.

Unity Infraprojects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Unity Infraprojects Limited has informed the Exchange that Board of Directors meeting held on May 30, 2013 has considered and recommended dividend of Rs 0.20 per equity shares (i.e 10%).