UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Sub: Intimation of Board Meeting to be held on 14th February, 2025 Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2025 at 11:00 a.m. at the registered office of the Company to consider inter alia the following: 1. To consider & approve the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended December 31, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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Unitech International Ltd.

21 Jan 2025

4.91

4.69%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) for December 31, 2024

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Unitech International Ltd.

14 Nov 2024

4.91

4.69%

Result

UNITECH INTERNATIONAL LTD. - 531867 - Submission Of Financial Results For The Quarter Ended On 30.09.2024

BSE India

Financial result

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Unitech International Ltd.

14 Nov 2024

4.91

4.69%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Considered & approved the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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Unitech International Ltd.

07 Nov 2024, 03:47PM

4.91

4.69%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2024 at 2:00 p.m. at the registered office of the company to consider inter alia the following: 1. To consider & approve the Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half year ended September 30, 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Any other Business with the permission of the chair The Trading Windows for all the designated persons defined in the code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, has already been closed for dealing in shares of the Company from 01st Oct 2024

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