Dear Sir/Ma''am, Disclosure is in the pursuance of Regulation 30 of the SEBI (Listing Obligations and Requirements)Regulation, 2015read with sub-clause 16(g) of Clause A of Part A of Schedule III, we wish to inform you that 17th meeting of the Committee of Creditors of Unitech International Limited was duly conducted on Monday, 12.10.2026 at 5:00 P.M. through video conferencing. The voting outcomes of the meeting are:- Agenda Item No. B1 :- To ....

UNITECH INTERNATIONAL LTD (UNDER CIRP) Regd. Off: D-714/Nilkant Business Park, Vidyavihar West, Mumbai — 400 086 email: cirp.unitech@gmail.con/ unitech.international1@gmail.com Date:28.10.2026 The Manager Listing Department BSE Limited 25" Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai- 400001. SCRIP CODE: 531867 NAME OF SCRIP: UNITINT SUB: Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 read with Part- A Schedule III, in respect of material information under Corporate Insolvency Resolution Process. Dear Sir/Ma’am This is in pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause 16(g) of Clause A of Part A of Schedule III, we wish to inform you that the 17th Meeting of the Committee of Creditors (CoC) of Unitech International Limited was duly conducted on Monday, 12.10.2026 at 05:00 P.M. through Video Conferencing. In the aforesaid meeting, the Committee of Creditors considered and deliberated upon the agenda items placed before it. The outcome of the meeting, including the details of the agenda items discussed and the voting results thereon, is mentioned bellow; S.no Agenda Action Taken 1 Agenda Item no. B1: - The resolution was put to vote To Ratify CIRP Expenses Incurred by The RP as per and was approved by the Regulation 34 Of IBBI (CIRP) Regulation, 2016 Committee of Creditors. 2 Agenda Item No. B2: - To consider and approve filing of an application before The resolution was put to vote the Hon’ble NCLT seeking further extension of the and was approved by the CIRP period by 60 days Committee of Creditors. This disclosure is being made in compliance with the aforesaid provisions and may kindly be treated as material information under the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on record. Thanking You Yours Faithfully For UNITECH INTERNATIONAL LIMTED (Under the CIRP) Mr. Nitin Narang Resolution Professional Shop No. 19, Vijay Nagar, Single Story , Near SBI & PNB Branches , New Delhi,National Capital Territory of Delhi ,11000 IBBI Registration Number: IBBI/IPA-002/IP-N00828/2019-2020/12629 AFA Valid Till: 30.06.2027