Unity Infraprojects: Outcome of Board Meeting (EGM on Feb 28, 2015)

Unity Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, has considered the followings:

1. Considered, approved, ratify and confirm the Corporate Debts Restructuring (CDR) Scheme.

2. Considered of conversion of interest on FITL into Equity.

3. Considered and approved issue of further equity shares to promoters on preferential basis.

4. Considered and approved increase Authorised Capital of the Company.

5. Considered and approved alteration of Memorandum of Association.

6. Considered and approved alternation of Articles of Association.

7. Considered and approved giving of loan/making investment /giving of guarantee by the Company.

8. Considered and approved to enter into contract and/or Agreement with Related Parties.

9. Considered and approved calling of Extra-ordinary General Meeting on February 28, 2015.