Disclosure is in pursuance of Regulation 30of SEBI(LODR)Regultions,2015 readwith sub-clause16(g)of ClauseA of PartA ScheduleIII, we wish to inform you that 12th meeting of the Committee ....

UNITECH INTERNATIONAL LTD Regd. Off: D-714/Nilkant Business Park, Vidyavihar West, Mumbai — 400 086 email: cirp.unitech@gmail.con/ unitech.international1@gmail.com Date:18.08.2026 To, 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 12th Meeting of the Committee of Creditors (CoC) of Unitech International Limited was scheduled to be held on 08.07.2026, Wednesday at 04:00 P.M. through Video conferencing. In the aforesaid meeting, the Committee of Creditors considered and deliberated upon the resolutions proposed. The outcome of the voting results thereon, is mentioned below; S.no Agenda Item Action Taken 1. Agenda Item No. B 1: The resolution was put to vote and was To Ratify CIRP Expenses Incurred by The approved by the Committee of Creditors. RP As Per Regulation 34 Of IBBI (CIRP) Regulation, 2016 Agenda Item No. B 2: 2. The resolution was put to vote and was To ratify and approve the professional approved by Committee of Creditors. fees payable accountant, for completion of pending statutory compliances and financial statements of the corporate debtor. Agenda Item No. B 3: 3. The resolution was put to vote and was To consider and discuss the appointment approved by Committee of Creditors of legal counsel for CIRP proceedings. Agenda Item No. B 4: 4. The resolution was put to vote and was To discuss and approve the appointment approved by Committee of Creditors of the pcs firm for statutory and secretarial compliances during CIRP. UNITECH INTERNATIONAL LTD Regd. Off: D-714/Nilkant Business Park, Vidyavihar West, Mumbai — 400 086 email: cirp.unitech@gmail.con/ unitech.international1@gmail.com Agenda Item No. B 5: The resolution was put to vote and was To ratify the professional fee and approve approved by Committee of Creditors the appointment of statutory auditor. 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