Unitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the un-audited financial results (Standalone ....

6th August, 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 Subject: Intimation of Board Meeting for approval of Un-audited Financial Results for the quarter ended 3o June, 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, 13t August, 2026, inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30t June, 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 tryly, 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