Unitech International Limited Press Release Jul 09 2026

Dear Sir/Ma''am,Disclosure is in the pursuance of Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirement] Regulation, 2015 read with sub-clause 16[g] of clause A of Part A Schedule III , We wish to inform you that the 8th meeting of the Committee of Creditors of Unitech International Limited was duly conducted on Wednesday, 22 -04-2026 through Video Conferencing .The Outcome of voting results are-Agenda Item No 5-To consider and discuss the appointment of legal counsel for CIRP proceedings - REJECTED Agenda Item No 6-To discuss and approve the appointment of the PCS Firm for statutory and secretarial compliances during CIRP - REJECTED Agenda Item No 7-To ratify and approve the expenses and incurred by the RP as per Regulation 34 of IBBI [CIRP] Regulation, 2016 - APPROVEDAgenda Item No 8-To ratify and approve the fees of the accountant - REJECTED

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