Reply to Clarification- Financial results

unitech Unitech Limited CIN: L74899DL1971PLC009720 17th September, 2026 National Stock Exchange of India Ltd. (Listing Compliance) ‘Exchange Plaza’, C/1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai — 400 051 Symbol: UNITECH Dear Sirs, Subject: Clarification for Financial Results - UNITECH With reference to your email dated 16th September, 2026 on the subject matter, please find below response of the Company to your clarification sought: Clarification Sought: Financial results not signed by authorized signatory/ies- Financial results not signed by authorized signatory/ies-Signed by Director Only. (Kindly submit your reply along with a Clarification Letter) Company’s Response: In compliance of regulation 33(2)(b) of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on 13th August, 2026 had authorized Dr. Girish Kumar Ahuja, Director, to sign the Un-audited financial results (Standalone & Consolidated) for the quarter ended 3ot June, 2026. Accordingly, the financial results were signed by Dr. Girish Kumar Ahuja. A certified true copy of the resolution authorizing Dr. Girish Kumar Ahuja, Director, is enclosed herewith as Annexure - 1. We trust that we have clarified to your satisfaction. Digaty sy Anvmchaisea DR -3 o Pt a posaCoder 2200 =Gurgon St suet <164 PRSTFIOGH SCTORS7 Chatapur 2 Hara i 12002 650 stit et s S o ey Mishra — =ramber o S i Sa TcaAS O FCH B %0817 1007 0530 Company Secretary & Compliance Officer 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 Delri - 110017, India Telefax: + 91 11 26857338 Certified True Copy of the Resolution passed in the meeting of Board of Directors of Unitech Limited held on Thursday, the 13t day of August, 2026 at 09:30 a.m. at the Corporate Office at 8" Floor, Tower-B, Unitech Signature Towers, South City-1, Gurugram-122007 To consider and approve the Unaudited Financial Results for the quarter ended 30t June. 2026, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 Standalone Financial Results “Resolved that the Unaudited Standalone Financial Results of the Company for the quarter ended 30t June, 2026, along with Notes to Unaudited Standalone Financial Results, as placed before the Board, be and are hereby approved, as recommended by the Audit and Risk Management Committee, and that the same be signed by Sh. Girish Kumar Ahuja, Director authorized by the Board. Resolved further that the Company Secretary be and is hereby authorized to submit the prescribed documents to the National Stock Exchange of India Limited and the BSE Limited, in compliance of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.” Consolidated Financial Results “Resolved that the Unaudited Consolidated Financial Results of the Company for the quarter ended 30™ June, 2026, along with segment-wise Results and Notes to the Unaudited Consolidated TIinancial Results, as placed before the Board, be and are hereby approved as recommended by the Audit and Risk Management Committee and that the same be signed by Sh. Girish Kumar Ahuja, Director, as authorized by the Board. Resolved further that the Company Secretary be and is hereby authorized to submit the prescribed documents to the National Stock Exchange of India Limited and BSE Limited, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.” 1306-1308, 13th Floor, Tower B, Signature Tower, South City - 1, Gurugram-122007, Haryana, India T: 4911244726860 F:+ 91124 2383332 Email : share.dept@unitechgroup.com W : www.unitechgroup.com Regd. Office : 6, Community Centre, Saket, New Delki - 110017, India Telefax : + 91 11 26857338