Shareholders meeting

31t 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, Bandra-Kurla Complex, Rotunda Building, P. J. Towers, Dalal Street, Fort, Bandra (East), Mumbai — 400 051 Mumbai — 400 001 Symbol: UNITECH Scrip Code: 507878 Subject: Notice of Shareholders Meeting — 55t Annual General Meeting Dear Sirs This is to inform you that the 55% Annual General Meeting (AGM) of the Company is scheduled to be held on 24t September, 2026 at 11:00 a.m. through VC/ OAVM. The detailed procedure for attending the Annual General Meeting and the e-voting process has been mentioned in the Notice of AGM which has already been submitted alongwith Annual Report to the Stock Exchanges on 315t August, 2026. This information is being sent in compliance of the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for your record. Yours truly, Anuradha S/ signature \* Mishra 1306-1308, 13th Fioor, Tower B, Signature Tower, South Gity - 1, Gurugram-122007, Haryana, India T:+91124 4726860 F:+91124 2383332 Email : share dept@unitechgroup.com W : www.unitechgroup.com Regd. Office : 6, Community Centre, Saket, New Delki - 110017, India Telefax : + 91 11 26857338