Dear Sir/Maam Disclosure is in the pursuance of Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirement] Regulation 2015 read with sub-clause 16[g] of clause A of Part A Schedule III We wish to inform you that the 8th meeting of the Committee of Creditors of Unitech International Limited was duly conducted on Wednesday 22 -04-2026 through Video Conferencing .The Outcome of voting results are-Agenda Item No 5-To consider and discuss the appointment of legal counsel for CIRP proceedings - REJECTED Agenda Item No 6-To discuss and approve the appointment of the PCS Firm for statutory and secretarial compliances during CIRP - REJECTED Agenda Item No 7-To ratify and approve the expenses and incurred by the RP as per Regulation 34 of IBBI [CIRP] Regulation 2016 - APPROVEDAgenda Item No 8-To ratify and approve the fees of the accountant - REJECTED