UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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, May 30, 2024 at 4.00 p.m. at the Company's Registered Office to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the year ended March 31st, 2024. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2024. 3. To consider and approve the Cash Flow Statement for the Year and Quarter ended on 31st March, 2024. 4. To consider and approve the Director's Report for the financial year ended 31st March, 2024. 5. To consider and approve notice of interest received from all directors of the company pursuant to section 184(1) and rule 9 (1) 6. To consider and approve Intimation receive