Outcome of Board Meeting

Unitech Limited tech CIN: L74899DL1971PLC009720 2214 October, 2026 National Stock Exchange of India Limited | BSE Limited Listing Compliance (Listing Compliance) ‘Exchange Plaza’, C/1, Block G, 1% Floor, New Trading Ring Bandra-Kurla Complex, Bandra (East), Rotunda Building, P. J. Towers, Mumbai - 400 051 Dalal Street, Fort, Mumbai - 400 001 NSE Symbol: UNITECH Scrip Code: 507878 Subject: Disclosure under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Approval of the Board of Directors for extension of the tenure of Sh. Ashok Kumar Yadav, IAS (retd.) as Chief Executive Officer (CEO) at its meeting held on Thursday, 227d October, 2026. Meeting commenced at 11:15 a.m. and concluded at 11:40 a.m. Dear Sirs In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held on Thursday, 22nd October, 2026, at 11:15 a.m., has approved the extension of the tenure of Sh. Ashok Kumar Yadav, IAS (Retd.), as Chief Executive Officer (CEO) of the Company, for a further period of 02 (two) years with effect from 11.02.2027 to 10.02.2029 or till further order of the Board of Directors, on the recommendation of the Nomination & Remuneration Committee. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure — A. You are requested to kindly take the same on your records. Yours truly, gty s s Anuradh == a Mishra = Company Secretary & Compliance Officer 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 - 110017, India Telefax : + 91 11 26857338 Annexure — A Sr. Particulars Details Reason for Change viz. Appointment, Extension of the tenure of Sh. Ashok Kumar Resignation, Removal, death or otherwise Yadav, IAS (Retd.) as Chief Executive Officer (CEO) & Key Managerial Personnel (KMP). Date of Appointment /cessation (as Date of appointment (Extension) - w.e.f. applicable) Term of Appointment 11.02.2027 Term of Appointment - 02 years or till further order of the Board of Directors. Brief Profile (in case of appointment) Shri Ashok Kumar Yadav is a refired IAS officer of Haryana Cadre. He is an experienced person with a demonstrated history of working in the Government administration and corporate sector. He has also functioned as Managing Director and Director in many Public Sector Undertakings and has vast knowledge and skill in handling of non-profit organizations, real estate sector, business process improvement, public policy making and corporate sector, among others. Sh. Yadav has done LLM. from Punjab University, Chandigarh. Disclosure of Relationship between Directors (in case of appointment as a Not applicable Director) Enforcement of SEBI Orders regarding appointment of Directors by listed companies:- Required pursuant to BSE Master Circular Not applicable No. 20230630-12 and the National Stock Exchange of India Limited Circular No. NSE / CML / 2023/ 22 dated 30t June, 2023 and 5™ July, 2023 respectively. 0-0-0-0-0