UNITY

The company had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2017 to December 23, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 23, 2017. The company has now inform the exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2017 to December 30, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 30, 2017.

Unity Infraprojects Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2017 to December 23, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 23, 2017.

Unity Infraprojects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2016 to September 21, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 21, 2016.

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 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 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 Annual General Meeting of the Company will be held on September 21, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2012 to September 21, 2012 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting.

Unity Infraprojects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 12, 2011. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 05, 2011 to September 12, 2011 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting.

Unity Infraprojects Limited has informed the Exchange that the Register of Members and Transfer Books of the Company would be closed from August 26, 2010 to September 03, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 03, 2010 and for ascertainment of Members entitled to receive 50% dividend (Re.1/- (Rupee One) per share) on 7,40,87,380 shares of Rs.2/- each recommended by the Board of Directors of the Company and as may be approved by the Members at the ensuing Annual General Meeting.

Unity Infraprojects Limited has informed the Exchange that the Company has fixed April 08, 2010 as the Record Date for the purpose of ascertaining the members entitled to receive 5 (five) equity shares of face value of Rs. 2/- each for 1 (One) equity share of face value of Rs. 10/- each.

Unity Infraprojects Limited has informed the Exchange vide its letter dated December 24, 2009 that: "The QIP Committee of the Board of Directors of Unity Infraprojects Limited has allotted 1,449,476 equity shares at a price of Rs.506.00 per equity share, including a premium of Rs.496.00 per equity share, aggregating Rs.733.43 million at its meeting held today".

Unity Infraprojects Limited has informed the Exchange that the QIP Committee of the Board of Directors of the Company at its meeting held on December 21, 2009 has determined December 21, 2009 to be the issue closing date and Rs. 506/- per equity share to be the issue price pursuant to the qualified institutions placement of the equity shares under the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("SEBI Regulations") to Qualified Institutional Buyers ("QIBs") as defined under 2(1)(zd) of the SEBI Regula

Unity Infraprojects Limited has informed the Exchange that the book closure dates as approved by the Board of Directors would be from August 25, 2009 to September 1, 2009, (both days inclusive) for the purpose of payment of dividend at the rate of Rs.4.50 per share on 13368000 equity shares.

Unity Infraprojects Limited has informed the Exchange that the Annual General Meeting date has been fixed by the Company to be held on August 30, 2007 and accordingly the book closure dates as approved by the Board of Directors would be from August 23, 2007 to August 30, 2007 (both days inclusive) for the purpose Annual General Meeting and for the purpose of members entitled to the payment of dividend at the rate of 30% on the Equity shares held by them.

Unity Infraprojects Limited has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will be closed from September 15,2006 to September 21,2006 (both days inclusive) for the purpose of the AGM which will be held on September 21,2006 and payment of dividend as may be considered at the said AGM.