UNITECH LTD.

Unitech Ltd has announced the schedule for its 55th Annual General Meeting (AGM), set to take place on September 24, 2026, at 11:00 a.m. The meeting will be conducted through Video Conference/Other Audio-Visual Means (VC/OAVM). The company has already submitted the Notice of AGM along with the Annual Report to the stock exchanges on August 31, 2026. This notice contains detailed procedures for attending the AGM and the e-voting process. The disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Unitech Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report details the company's operational history, including its past challenges and the subsequent Supreme Court-directed management changes. It outlines the ongoing efforts under the new board, appointed in January 2020, to address legacy issues. This includes the submission of a Resolution Framework to the Supreme Court for project completion and stakeholder settlement, and the involvement of Justice (Retd.) A. M. Sapre in asset monetization and tender processes. The report highlights the phased approach to floating tenders for project completion, with Lot-1 and Lot-2 tenders already processed and approved by the Supreme Court.

Unitech Ltd has filed the Notice for its 55th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM will be held on September 24, 2026, via Video Conferencing. The filing also includes resolutions for the appointment of directors and ratification of cost auditor remuneration for FY 2026-27. The Annual Report and AGM notice are available on the company's website and NSDL's e-voting portal.

Unitech Limited has announced the appointment of Sh. Giridhar Aramane, IAS (Retd.), as its new Chairman & Managing Director, effective August 25, 2026. This appointment is in compliance with an order from the Ministry of Corporate Affairs (MCA) and pursuant to an approval from the Hon’ble Supreme Court. Mr. Aramane, a retired IAS officer with extensive experience in government and public administration, will serve for a period of two years. He is not related to any existing directors and is not debarred from holding such an office. This change follows the expiry of the term of the previous CMD, Sh. Yudhvir Singh Malik.

Unitech Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results during a meeting held on August 13, 2026. The company also submitted the Limited Review Report from its statutory auditors. The filing notes that the impact of proposed reliefs and concessions related to the Resolution Framework, which is still awaiting Supreme Court approval, has not been considered in the current financial statements.

Unitech Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on August 13, 2026. The company also submitted the Limited Review Report from its statutory auditors. The filing notes that the Resolution Framework for Unitech group, prepared by the new Board and filed with the Supreme Court, has not yet been approved, and the impact of proposed reliefs has not been considered in the accounts.

Unitech Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. These results will be presented on both a standalone and consolidated basis. The company is making this announcement in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Unitech Ltd has announced that the tenure of its Chairman & Managing Director, Sh. Yudhvir Singh Malik, IAS (Retd.), will conclude on July 20, 2026. His appointment, initially for two years from January 21, 2020, was extended multiple times by the Ministry of Corporate Affairs (MCA). The latest extension was for six months, ending on July 20, 2026, or until further orders. The company has not yet received communication from the MCA regarding a successor. The Board of Directors acknowledged this development in their meeting held on July 20, 2026. Unitech will update the stock exchanges upon receiving further information from the MCA.

Unitech Ltd announced the outcome of its Board Meeting held on July 16, 2026. The board approved the re-appointment of M/s Pant S. & Associates as Cost Auditors for FY 2026-27. Additionally, M/s GSA & Associates, LLP has been re-appointed as Statutory Auditors for a second consecutive term of 5 years, commencing after the 55th AGM until the 60th AGM, subject to shareholder approval. The meeting commenced at 11:30 a.m. and concluded at 11:50 a.m.

Unitech Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will be shut from Wednesday, July 15, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated in due course.