This is in pursuance of Regulation 30 of the SEBI(LODR) Resulations, 2015 read with sub-clause 16(g) of Clause A of Part- A Schedule-III, we would like to inform you that 6th meeting of COC of Unitech International Ltd was scheduled and has been conducted on 02.03.2026, Monday, at 4 P.M. through Video Conferencing.