Dear Sir/Ma''am, Disclosure 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 ....

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:19.08.2026 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 14th meeting of Committee of Creditors (CoC) of Unitech International Limited is scheduled on 07.08.2026, Friday at 12:00 P.M. through Video conferencing, has been deferred and is scheduled to be held on Monday, 10.08.2026 at 3:00 P.M. through video conferencing. The said meeting has been further rescheduled and will be held on Tuesday, 11.08.2026 at 11:30 A.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. A genda Item No. B 1:- To ratify CIRP expenses incurred by the RP as per The resolution was put to vote regulation 34 of IBBI (CIRP) regulation, 2016 and was deferred by the Committee of Creditors for next Committee of Creditors. 2. Agenda Item No C1:- The resolution was put to vote To consider and approve filing of an application before and was approved by the the Hon'ble NCLT seeking further extension of the CIRP Committee of Creditors. period by 60 days. 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