Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper advertisement published in "Active Times" in English and 'Mumbai lakshdeep' in Marathi language on September 08, 2021 regarding Notice of 26th AGM of the Company scheduled to be held physically on Thursday, September 30, 2021 at 1:00 p.m. at D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai-400086 at the registered Office of the Company. The same is also available on website of the Company at www.unitechinternationalltd.com. You are requested to take the above on record.