Outcome of Board Meeting

16t July, 2026 National Stock Exchange of India Limited | BSE Limited Listing Compliance Listing Compliance ‘Exchange Plaza’, C/1, Block G, Corporate Relationship Department, Bandra-Kurla Complex, Bandra (East), 15t Floor, New Trading Ring Mumbai — 400 051 Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai — 400 001 NSE Symbol: UNITECH Script Code: 507878 Subject: Outcome of Board Meeting held on Thursday, 16t July, 2026. The Meeting Commenced at 11:30 a.m. and concluded at 11:50 a.m. Dear Sirs, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 16t July, 2026 has, inter- alia, considered and approved the following: 1. Re-appointment of M/s Pant S. & Associates, Cost Accountants (FRN: 101402) as the Cost Auditors of the Company for the FY 2026-27. 2. Re-appointment of M/s GSA & Associates, LLP, Chartered Accountants (FRN 000257 N/ N500339) as the Statutory Auditors of the Company for a second consecutive term of 5 years, commencing from the conclusion of the ensuing 55t Annual General Meeting (AGM) till the conclusion of the 60t AGM, subject to the approval of Members of the Company at the ensuing AGM. The details as required under regulation 30 read with Para A of Part A of Schedule III of 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 30th January, 2026, are provided herewith as Annexure-A. Kindly take the same on your records. Thanking you, Yours truly, For Unitech Limited 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 Delki - 110017, India Telefax : + 91 11 26857338 Annexure - A Sr. No. Particulars Appointment of Cost Auditors Appointment of Statutory Auditors Reason for Change Re-appointment of M/s Pant S. & Re-appointment of M/s GSA & viz. appointment, Associates (FRN: 101402) Cost Associates, LLP, Chartered Accountants re-appointment, Accountants as Cost Auditors of (FRN 000257N/ N500339) as the resignation, the Company. Statutory Auditors of the Company for the removal, death or second term of 05 (five) consecutive otherwise years. Date of Based on the recommendation of Based on the recommendation of the appointment/re- the Audit and Risk Management Audit and Risk Management Committee, Committee, the Board of Directors the Board of Directors of the Company at appointment of the Company at its meeting held its meeting held on 16" July, 2026, has Icessation (as on 164 July, 2026, has approved approved the re-appointment of M/s GSA applicable) & term the re-appointment of M/s Pant S. & Associates, LLP, Chartered of appointment/re- & Associates (FRN: 101402) Cost Accountants (FRN 000257N/ N500339) appointment Accountants as Cost Auditors of as the Statutory Auditors of the Company the Company for FY 2026-27. for a second consecutive term of 05 (five) years commencing from the conclusion of the ensuing 55! AGM till the conclusion of the 601 AGM, subject to approval of Members of the Company at the ensuing AGM. Brief Profile (i o Mis Pant S. & Associates, is a o The firm M/s GSA & Associates LLP, case of leading Cost and Management Chartered Accountants has been in appointment) Accountancy firm, which was the profession for over 50 years. They formed in April 2012 by Mr. provide varied services which include Santosh Pant (Regional Statutory Audit, Internal Audit, Tax Council Member at ICAI-CMA). Audit, Due Diligence, Operational o Mis Pant S. & Associates has Audit, Stock Audit, Revenue Risk Management Audit, Forensic Audit, awide network and has served Advisory and Consultation Services, in more than 50 Companies, GST & other Specialized Professional which include Public Sector Services, etc. Undertakings, ~ Multinational Companies, Public Companies o The lead partner of the Firm Sh. and Private Companies. Amarjit Chopra is an Ex-President of the Institute of Chartered Accountants o Ms Pant S. & Associates of India (ICAI). consists of eight Partners, one Associate and 10 staff members with presence in five States, namely, Uttar Pradesh, Delhi & Haryana, Uttarakhand and Jharkhand. Disclosure of Not applicable Not applicable Relationship between Directors (in case of appointment of a Director) 0-0-0-0