UNITECH INTERNATIONAL LTD: CORPORATE INSOLVENCY RESOLUTION PROCESS DISCLOSURE

• 8th Meeting of Committee of Creditors (CoC) held on 22.04.2026 via Video Conferencing • Agenda Item No.5: Appointment of legal counsel for CIRP proceedings was rejected • Agenda Item No.6: Appointment of PCS firm for statutory/secretarial compliances was rejected • Agenda Items No.7: Expenses incurred by RP ratified and approved • Agenda Items No.8: Fees of the accountant were rejected Impact: Neutral (Routine disclosure of CoC meeting outcomes)

Unitech International Ltd

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