Unitech Limited

Unitech International Ltd (531867)

Disclosure is in pursuance of Regulation 30of SEBI(LODR)Regultions,2015 readwith sub-clause16(g)of ClauseA of PartA ScheduleIII, we wish to inform you that 12th meeting of the Committee of Creditors of Unitech International Limited was scheduled to be held on 08.07.2026, Wednesdayat 04:00P.M.through video conferencing.The outcome of the voting results are-Agenda Item No.B1-To ratify CIRP Expenses incurred by the RP as per Regulation34 of IBBI(CIRP)Regulation,2016-Approved Agenda Item No.B2-To ratify and approve professional fees payable accountant for completion of pending statutory compliances and financial statements of the corporate debtor-Approved Agenda Item No.B3-To consider and discuss the appointment of legal counsel for CIRP proceedings-Approved Agenda Item No.B4-To discuss and approve the appointment of pcs firm for statutory and secretarial compliances during CIRP-Approved Agenda Item No.B5-To ratify the professional fee and approve appointment of statutory auditor-Approved