Dear Sir/Maam Disclosure is in the pursuance of Regulation 30 of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015 read with sub-clause 16(g) of Clause A of Part-A Schedule III we would like to inform you that 15th meeting of Committee of Creditors of Unitech International Limited was scheduled on 20.08.2026 Thursday at 05:30 P.M. through video conferencing.