Shareholders meeting

unitech Unitech Limited CIN: L74899DL1971PLC009720 28th September, 2026 National Stock Exchange of India Limited BSE Limited Listing Compliance Listing Compliance ‘Exchange Plaza’, C/1, Block G, 15t Floor, New Trading Ring Bandra-Kurla Complex, Rotunda Building, P. J. Towers, Bandra (East), Dalal Street, Fort, Mumbai — 400 051 Mumbai — 400 001 | NSE Symbol: UNITECH Scrip Code: 507878 Dear Sirs, Subject: E-voting Result and Scrutinizer's Report of 55% Annual General Meeting (AGM) of M/s Unitech Limited under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to provisions of regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 55t Annual General Meeting of the Company was held on 24% September, 2026 at 11:00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). In relation to the above, please find enclosed herewith the following documents: 1. Voting Results, pursuant to regulation 44(3), as Annexure-1 2. Report of the Scrutinizer, pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure-2. The aforesaid Voting Results and Scrutinizer’s Report shall also be made available on the Company’s Website at www.unitechgroup.com and on the website of the e-voting facility provider i.e. NSDL at https://www.evoting.nsdl.com/. This is for your information and record please. Thanking you, Yours truly, For Unitech Limited Anuradha Mishra Anuradha 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:+ 91124 2383332 Email : share.dept@unitechgroup.com W :w ww.unitechgroup.com Regd. Office : 6, Commiunity Centre, Saket, New Delki - 110017, India Telefax : + 91 11 26857338 Annexure - 1 UNITECH LIMITED - 55th Annual General Meeting held on 24.09.2026 Total number of shareholders on record date: [ 629278[No of Shares: | 2616301047] ] No. of Shareholders present in the meeting either in person or through proxy or through Video Conferencing: Promoters and Promoter Group : 0 No. of Shares: 0 Public : 116 No. of Shares: 825267 [Detail of the Agenda: % of Votes " " No. of shares | No. of votes Polled on | No. of Votes - | No. of Votes % of of V Votesii n % T o of Vo Vt o tes Promoter/Public Mode of Voting - N B favour on votes |against on votes held polled outstanding in favour against polled polled shares (3)= (6)= (7)= (1) (2) [(2)/(1)1*100 (4) (5) [(4)/(2)1*100 | [(5)/(2)I*100 1.To receive, consider and adopt the: (i) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. (ii) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of Auditors thereon E-Voting 0 0.00 0 0 0.00 0.00 Promoter and Promoter Group pol As4257674 L 9.00 D 0 0.00 0.0 Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00, Total 134257674 0 0.00 0 0 0.00 0.00 E-Voting 9390624 32.21 9390624/ 0 100.00 0.00 : - Poll 29153166 0 0.00 0 0 0.00 0.00 Public ~Institutional holders 1o Ballot (F applicable] 0 0.00 0 0 0.00 0.00 Total 29153166 9390624 32.21 9390624 0 100.00 0.00, E-Voting 248636749 10.14, 248530366 106383 99.96 0.04 Poll 2452890207 0 0.00 0 0 0.00 0.00 Public-Others Postal Ballot (if applicable) 0 0.00, 0 0 0.00 0.00 Total 2452890207 248636749 10.14 248530366 106383 99.96 0.04 GRAND TOTAL 2616301047 258027373 9.86 257920990 106383 99.96 h ,"fl:@ \ 2. To appoint and fix the remuneration of M/s GSA & Associates LLP, Chartered Accountants (FRN 000257N/ N500339), as Statutory Auditors of the Company for the second consecutive term of five years, on the existing terms and conditions, including remuneration of Rs. 1.25 Crore per annum plus GST as applicable, to hold office from the conclusion of 55th Annual General Meeting until the conclusion of 60th Annual General Meeting of the Company ORDINARYR E-Voting 0 0.00 0 0 0.00 0.00 Poll 134257674 0 0.00 0] 0 0.00 0.00 Promoter and Promoter Group 5 Postal Ballot (if applicable) 0 0.00 [ 0 0.00 0.00 Total 134257674 0 0.00 0] 0 0.00 0.00, E-Voting 9390624 32.21 9390624 0 100.00 0.00 Public - Institutional holders [ - 29153166 0 iy 9 o oL 0.00 Postal Ballot (if applicable) 0 0.00 0| 0 0.00 0.00 Total 29153166 9390624 32.21 9390624 0 100.00 0.00 E-Voting 248406649 10.13 246130697 2275952 99.08 0.92 Public-Others Poll i _ 245289020 7 0 0.00 0 0 0.00 0.00 Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Total 2452890207 248406649 10.13 246130697 2275952 99.08! 0.92 GRAND TOTAL 2616301047 257797273 9.85 255521321 2275952 99.12 0.88 3. Ratification of the remuneration payable to M/s Pant S. & Associates, Cost Accountants (Firm Registration No. 101402), the Cost Auditors to conduct the Audit of the cost accounting records for the financial year 2026-27 at an Annual Fee of Rs. 2,50,000/- plus GST as applicable |ORDINARY E-Voting 0 0.00 0 0 Promoter and Promoter Group Poll - - 13425767 0 000 0 0 Postal Ballot (if applicable) 0 0.00. 0 0 Total 134257674 0 0.00 0 0 E-Voting 9390624, 3221 9390624 0 Public - Institutional holders [-o - 29153166 o o0 o 9 Postal Ballot (if applicable) 0 0.00 0 0 Total 29153166 9390624 3221 9390624 0 E-Voting 248406649 1013] 246495038 1911611 Poll 2452890207 0 0.00 0 0 Public-Oth upliebhers Postal Ballot (if applicable) 0 0.00 0 0 Total 2452890207 248306649 1013] 246495038 1911611 GRAND TOTAL 2616301047 257797273 9.85 255885662 1911611 Praveen Dua PD and Associates Proprietor Company secretaries PR No.11994DFE052200 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Scction 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014] Ihe Chairman Uniteeh Limited 13th Floor, Tower- B, Signature Tower, South Ciry -1 Gurugram 122007 Dear Sir, Reg.: 55" Annual General Meeting (‘AGM’) of the Unitech Limited held on Thursday, 24th September, 2026 at 11:00 a.m. through Video Conferencing/ Other Audio-Visual Means (*YC'/ *0AVMY) 1, Praveen Dua, Practicing Company Secretary (Membership No. FCS ~ 3573 & CP No. 2139). proprictor of M/s. PP D & Associates, Company Secretaries, appointed as “Scrutinizer” by the Bourd of Directors of’ Unitech Limited, CIN: 174899DL1971PLCO09720 (‘the Company’) pursuant o Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to scrutinize the remote e-voting and ¢-voting during the meeting, il any, by the members on the resolution(s) as set out in the notice of the 55" Annual General Meeting dated 25" August . 2026, The AGM of the Company held on Thursday, 24th September, 2026 at 11:00 a.m. through VC/OAVM, pursuant to General Circular No. 14/2020 dated April 8, 2020, No.17/2020 dated April 13, 2020, N0.20/2020 dated May 5, 2020, No. 02/2021 dated January 13, 2021, No. 20/2021 dated December 08, 2021, No. 21/2021 dated December 14, 2021, No. 2/2022 dated May 5, 2022, No. 10/2022 dated December 28, 2022, No. 09/2023 dated September 25, 2023, No. 09/2024 dated September 19, 2024 and No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (collectively referred to as ‘MCA Circulars’), permitted convening the Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), without physical presence of the members at acommon venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013, read with rules made thercunder and the Securities and Exchange Board of India (Listing Obligations and Diselosure Requirements) Regulations, 2015 the Company convened the 55" Annual General Meeting ("|AGM’) through Video Conferencing (*VC) Other Audio Visual Means ((OAVM”) My responsibility was to ensure that the votin [Showing first 8,000 characters — download PDF for full document]