Submission of newspaper publication with revised covering letter.

Unitech Limited UnlteCh CIN: L74899DL 1971PLC009720 15t September, 2026 National Stock Exchange of India Ltd. BSE Limited (Listing Compliance) (Listing Compliance) ‘Exchange Plaza’, C/1, Block G, 1st Floor, New Trading Ring, Bandra-Kurla Complex, Rotunda Building, P. J. Towers, Bandra (East), Dalal Street, Fort, Mumbai — 400 051 Mumbai — 400 001 Symbol: UNITECH Scrip Code: 507878 Subject: Newspaper Publication - Notice of 55 Annual General Meeting and e-voting information Dear Sirs, In compliance with regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of Companies Act, 2013 read with rules made thereunder, please find enclosed copies of newspaper advertisement, published on 1t September, 2026, in all editions of ‘Mint’ and ‘Veer Arjun’ Delhi edition, inter alia, confirming dispatch of Notice to shareholders about 55t Annual General Meeting of the Company and details relating to e-voting facility provided by the Company. This information is being sent in compliance of the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for your record. adha Mishra Company Secretary Encl: As above 1306-1308, 13th Floor, Tower B, Signature Tower, South City - 1, Gurugram-122007, Haryana, India T:+91124 4726860 F:+ 91 124 2383332 Email : share dept@unitechgroup.com W : www.unitechgroup.com Regd. Office : 6, Community Centre, Saket, New Delti - 11001 7, India Telefax : + 91 11 26857338 mint TUESDAY, I SEPTEMBER 2026 NEW DELHІ LIVEMINT.COM DIGICONTENT UMITED L74999DL2017PLC32214 UNITECH LIMITED unitech Registered Office: Hindustan Times House (2 Floor), BHARTIYA BHARTIYA INTERNATIONAL LIMITED istere investor@digicontent.co.in; CIN:L74899TN1987PLC111744 |Tel: 9551050418-21 Corporate Office: 13" Floor, Tower-B,U nitech Signature Towers, South Ci 6656 1355; E-mail: 91 orate Office: 5h Floor, Lotus Tower,A Block, CommunityCentre, RMATION REGARDING 39T ANNUALG ENERAL MEETING OF BHARTIYA INTERNATIONAL LI 10025 Notice is hereby given that the 39h Annual General Meeting (AGM) of BHARTIYA INTERNATIONAL LIMITED Notice (Listin a.m.( and Disclosure Requrements) Regulations, 2015 (Listing Regulations) and General Mint (All Rules mad and May 2020 respectively and other applicable circulars ("olectivelyrefered editions) Hindustan (Delhi edition) August regarding and NCR on 21. 2026 be held on Wednesday, September 23, 2026 at 11:00 AM (IST) throug by the M),t he Men as seto ut in the by informed that the Notice convening the AGM, procedun Year 2025-26.T he intormation and instructions tor Membe & instructions for e-voting (remote e-voting and e-voting at the AGM) and s"). The @bharliya.co attending the AGM through VC/OAVM will be counted those M ose email IDs are registered with the Company/ s) will physical receive ticipants ('DP')/Registrar and Transfer Agent (RTA). a accorda Annua closure Requirements) Regulations, 2015, the Company Report /TA/Poviding the web-link where the Annua provic to be attache he Notice c Report Depostory Company viz Obligation iz. BSE Limited at www.bseindia.com and National Stock Exchange o Financial Year 2025-26 has been sent to thos Depository Limited (NSDL) viz. e voting.nsdl.com. The venue of the AGM a.com/ww www. registered with Company/Dep Company documents are also available at the website of the attending 34, Block T Okhia for AGM, e-voting (remote e-voting e-vot respectively www.nseindia.com, The Company is provi GM through rem gin or Members a Trame 9.00 A.M. time) Up 5.00 P.M. (Server to on itto castvot Thec u ogesh Kumar Gautam prior who have not cast their votes to the thining Aalbel e caath er by the Member he Company whose Regist Depositories as on entitled for e-voti bing rights o bital of the Company as on the Cut-of HT हिन्दुस्तान HT Media Limited Hindustan Media Ventures Limited Registered Oftice: Budh Marg, P Hindustan Times House, 18-20, Kasturba Corporate Office: 5h Floor, Lotus Tow ommun Ph.: 011 6656 11 existing ncluding details by https://ris.kfintech.com/clientservices e said link filled with the details therein and attaching such documents require Number( Media nologie (VC/OAVM1 eans the Members o details Ramky Selenium Building, Tower B, Plot No. 31 & 32, Financial Distric ng theA anakramguda, Serilingampally, Hyderabad, Rangareddy, T e-voting at th Membe Notice (a) For shares sent M Februa Members holding shares in dematerialised mode and have not are registered with the Con ts ('DP')/Registrar and nual Rep ent on 31, 202 whose email ID's registered ss with the DP their demat ao the SEBI (List are (b) For shares held in dematerialized form: To their Depositon The result willb e declared by the Chairman erson autho as also diso the Company/Depository Participants ('DP)/Registrar and Transfer nk where SEBI (Listing Obigations and Disciosure Requirements) Regulations, 2015. case of any grevar the reoueilly Aske Company has dispatched letters Members, E-mailaddresses also to w hose viz.www.evoting.nsdl.com and e-votingu L.co.in and on NSDL's website Report for y/ RTA/DP, providing weblink where the Annual www.evot other relevant t d do oc cu un ments the Company ort for the FY 2025-26 can be accessed Stock Exchange of India Limited.T he Company willa lso displa www.htmedia.ln: stock exchanges w here shares of the company are listed v ay download the Notice of AGM, Annual Report for FY-26 documents arding e-voting facility, please Frequently Asked www.nseindia.com and elevant from the website of the Company viz refer exchanges where shares of the Company are listed viz. BSE Gurugram Place: Date 31.08.2026 atw ww.evoting.nsdl.com send request to Ms ebsite of National Securities Depository Limited pository Limited at NSDL 3 Floor, Naman Chambers, G Block, Plot No. C-32. B andra Kurla Bandra East oting roting the AGM) etc tbe folowing August Date: 31,2 026 (Company Company facility right The is providing to its Members to exercise their to ef ollowing peri and e-voting at the AGM. Procedure for e-voti 00 A.M. (Server time) viding VC/OAVM 00 P.M Hindustan Times FIRST VOICE LAST WORD. (Server 9.00 A.M. End of Server tim Hindustan Times i votest woting NUMBER THEORY Meeting and the Members recorded EVERYONE of the Companyw hose names are to the the Company or in the Register of BeneticialC ast their v otes thro during theA GM. Once the vote on resolution cast HAS A THEORY What is the actual economic September 18, 2026 only, are entitled for e-voting and to atte a is lution is inequality in India? its ubsequently. Voting rights Members of the Company whose recorded in the OURS HAS portion to their hold the Depositories as on the Cut-off date i.e. THE NUMBERS right Thursday, September 17, 2026 only, are entitled for e-voting and to attend who exercised through e-voting have their tov ote remote proportion hare capital of Cut-off date Members who ha llovied e to cast thetrv ote again thereat Hindustan Times In case a r dispatch Thursday, September NUMBER THEORY outlined er in the of AGM mbers he 2 nequity detae seemsto h in phy not registere have beyond /isrform Go opinions with relevant forms from evidence- backed insights that Intech.com/clientservices/isc/isrforms.aspa in the forms to KFin Technologies Limited, Unit: HT Media sically along with the request letter duly filled hidden trends, and attaching such documents required in uncover Nanakramguda, Seriligampally, Hyderabad, Rangareddy, Telangana toKFin Technologi es Limited , Unit: Hindustan M a es d iaVentur es challenge assumptions Members holding demateriali District Serilingampally, Hyderabad, Rangareddy, gister/upd understanding deeper reveal ain their demat accoun shares a in registered/updated of the stories shaping India he res y the aC y,h a Si er pp ter es mo bn e ro 2r 7 ,a n 2y 0 other person with the D Pt h we hir e re- em a ti hl e ya md ar ie ns ts a, i n ca tn h eir re dgi es mt ae tr/update theire -mall and the world. alon [Showing first 8,000 characters — download PDF for full document]