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Unitech International: Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

Disclosure is in the pursuance of Regulation30 of the SEBI (Listing and Obligations Requirements) Regulation 2015read with sub-clause 16(g)of Clause A of Part A of Schedule III We wish to inform you that the 10th Meeting of the Committee of Creditors of Unitech International Limited was duly conducted on Friday 22.05.2026 through video conferencing. The Outcome of voting results areAgenda Item No5To consider and approve the appointment of professional firms foe conducting due diligence under section 29A and vetting of resolution plan under section30(2)of code IBC 2016-REJECTED Rahul Jindal(IPR Insolvency Professionals Private Limited)- APPROVED Agenda Item No6The consider discuss and approve the removal of existing auditor-APPROVEDAgenda Item No7The consider discuss and approve appointment of statutory auditor for conducting audit of accounts-REJECTEDAgenda Item No8To ratify and approve expenses incurred by the RP as per Regulation34 of IBBI(CIRP) Regulation 2016-APPROVED

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