Submission of the Notice of 55th Annual General Meeting and Annual Report FY 2025-26

315t August, 2026 National Stock Exchange of India Ltd. BSE Limited (Listing Compliance) (Listing Compliance) ‘Exchange Plaza’, C/1, Block G, 1st Floor, New Trading Ring, Rotunda Bandra-Kurla Complex, Bandra East), Building, P.J. Towers, Dalal Street, Fort, Mumbai — 400 051 Mumbai — 400 001 Symbol: UNITECH Scrip Code: 507878 Dear Sirs, Subject: Notice of 55% Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 Pursuant to regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 55t AGM and the Annual Report for the Financial Year 2025-26 of the Company. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI), the Notice of AGM and the Annual Report for the Financial Year 2025-26, is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company and/ or Depository Participant(s). Further, in compliance with provisions of regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web- link, including the exact path, where complete details of the Annual Report for the FY 2025-26 is available, is being sent to those shareholder(s) whose e-mail addresses are not registered with the Registrar and Share Transfer Agent (RTA) of the Company/ Depository Participants. The Notice of the AGM and Annual Report for the financial year 2025-26 are also available on the Company’s website at www.unitechgroup.com and website of National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and record. Yours truly, J 2 For YUnit ‘ r Anuradh Compa 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 Delfi - 110017, India Telefax : + 91 11 26857338 M/s Unitech Limited CIN: L74899DL1971PLC009720 Regd. Office: Basement, 6, Community Centre, Saket, New Delhi - 110017 Corporate Office: 13th Floor, Tower-B, Unitech Signature Towers, South City-1, Gurugram - 122 007 Tel.: 011-26857338 E-mail: share.dept@unitechgroup.com | Web: www.unitechgroup.com Notice of 55th Annual General Meeting years, on the existing terms and conditions, including remuneration of Rs. 1.25 Crore per annum plus GST NOTICE is hereby given that 55th Annual General Meeting as applicable, to hold office from the conclusion of (AGM) of the Members of the Company will be held on 55th Annual General Meeting until the conclusion of Thursday, the 24th September, 2026 at 11:00 a.m. (IST) 60th Annual General Meeting of the Company. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the businesses as mentioned below: Resolved further that any Director or the Company Secretary of the Company be and are hereby authorized, for and on behalf of the Board of ORDINARY BUSINESS Directors, to do all such acts, deeds and things as 1. To receive, consider and adopt the: may be necessary, expedient and desirable for the (i) Audited Standalone Financial Statements of purpose of giving effects to this resolution.” the Company for the Financial Year ended 31st SPECIAL BUSINESS March, 2026, together with the Reports of the Board of Directors and Auditors thereon. 3. To ratify the remuneration of Cost Auditors for the financial year ending 31st March, 2027 and, in this (ii) Audited Consolidated Financial Statements regard, to consider and, if deemed fit, to pass with of the Company for the Financial Year ended or without modification(s) the following resolution 31st March, 2026, together with the Report as an Ordinary Resolution of the Auditors thereon and in this regard, to “Resolved that pursuant to provisions contained in consider and if thought fit, to pass the following section 148 and other applicable provisions, if any, of resolutions as Ordinary Resolutions: the Companies Act, 2013 and the Companies (Audit (a) “Resolved that the Audited Standalone and Auditors) Rules, 2014, including any statutory Financial Statements of the Company for the modification(s) or re-enactment(s) thereof, for the financial year ended 31st March, 2026, together time being in force, and any other applicable law, with the reports of the Board of Directors and the remuneration as mentioned below payable Auditors thereon, as circulated to the members, to M/s Pant S. & Associates, Cost Accountants be and are hereby considered and adopted. (Firm Registration No. 101402), the Cost Auditors appointed by the Board of Directors of the Company, (b) Resolved that the Audited Consolidated to conduct the Audit of the cost accounting records Financial Statements of the Company for for the Financial Year 2026-27, be and is hereby the financial year ended 31st March, 2026, ratified. together with the report of Auditors thereon, as circulated to the members, be and are hereby Company Financial Year Annual Fee (in considered and adopted.” Rs.) M/s Unitech FY 2026-27 2,50,000/- 2. To appoint and fix the remuneration of M/s GSA Limited plus GST as & Associates LLP, Chartered Accountants, as applicable Statutory Auditors of the Company Resolved further that any Director or the Company To consider and if thought fit, to pass the following Secretary of the Company be and are hereby resolution as an Ordinary Resolution: authorized, for and on behalf of the Board of “Resolved that pursuant to the provisions of sections Directors, to do all such acts, deeds and things as 139, 142 and other applicable provisions, if any, of may be necessary, expedient and desirable for the the Companies Act, 2013, read with Companies purpose of giving effects to this resolution.” (Audit and Auditors) Rules, 2014, as amended from time to time (including any statutory modifications or re-enactment thereof for the time being in force) By order of the Board and as recommended by the Board of Directors of For M/s Unitech Limited the Company, M/s GSA & Associates LLP, Chartered Accountants (FRN 000257N/ N500339) be and are Sd/- hereby re-appointed as the Statutory Auditors of the Place: Gurugram Anuradha Mishra Company for the second consecutive term of five Dated: 25th August, 2026 Company Secretary Explanatory Statement in respect of Businesses of 55th The Members of the Audit and Risk Management AGM, in compliance of regulation 36(5) of the SEBI (Listing Committee in its meeting held on 16.07.2026 recommended Obligations and Disclosure Requirements) Regulations, the name of M/s Pant S. & Associates, for appointment as 2015 and section 102 of the Companies Act, 2013. Cost Auditors of the Company for the FY 2026-27 at a fee of Rs. 2,50,000/- (Rs. two lakh fifty thousand only) plus GST as applicable. Item No. 2 This explanatory statement is in terms of regulation Based on the recommendation of the Audit and Risk 36(5) of the SEBI (Listing Obligations and Disclosure Management Committee, the Board of Directors, in its Requirements) Regulations, 2015. meeting held on 16.07.2026, approved the appointment of M/s Pant S. & Associates, Cost Accountants (Firm The Members at the 50th Annual General Meeting (AGM) Registration No.101402), as the Cost Auditors of the of the Company held on 07th July, 2022, had approved Company to conduct the cost audit for the FY 2026-27 at a the appointment of M/s GSA & Associates LLP, Chartered fee of Rs. 2,50,000/- (Rupees two lakh fifty thousand only) Accountants (FRN 000257N/ N500339), as Statutory plus GST as applicable. Auditors of the Company, to hold office from the conclusion of 50th AGM till the conclusion of the 55th AGM, on the In accordance with the provisions of section 148 of the basis of the recommendations of the Board of Directors Companies Act, 2013, read with rule 14 of Companie [Showing first 8,000 characters — download PDF for full document]