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.