Unitech International Ltd

Pursuant to regulation 30 of SEBI (Listing Obligation and disclosure requirements) Regulations 2015 read with sub clause 16(g) of clause A of part A of schedule III We hereby inform you that the 4th Meeting of COC of Unitech International Limited was held on Monday 15th Dec 2025 in accordance with the provision of IB Code 2016 and regulation made thereunder.The agenda items placed before the COC in the said meeting were put for the e-voting and the voting result was received on 12 Jan 2026. Based on voting outcome certain resolution were approved by the requisite majority while certain resolution were not approved by COC. the detailed voting result are enclosed herewith the disclosure for your kind perusal.Kindly consider the above information as material information under the applicable provision of SEBI LODR Regulations 2015. You are requested to take the above information on records.