Unitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2026.

Unitech Limited 6th November, 2026 National Stock Exchange of India Limited | BSE Limited Listing Compliance Listing Compliance ‘Exchange Plaza’, C/1, Block G, 1t 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 Subject: Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter and half year ended 30t September, 2026. Dear Sirs, Pursuant to regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026, inter alia, to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September, 2026. This is for your information and compliance under the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours truly, Foy Unitech Limited Anuradh a Mishra 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 Delhi - 110017, India Telefax : + 91 11 26857338