Unitech International Limited has scheduled its 8th Committee of Creditors (CoC) meeting for April 17, 2026, as part of the ongoing Corporate Insolvency Resolution Process (CIRP). The company made this disclosure in compliance with SEBI regulations regarding material information updates.

Meeting Details

The Committee of Creditors meeting is scheduled with the following specifications:

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Specifically, the disclosure falls under sub-clause 16(g) of Clause A of Part-A Schedule III, which pertains to material information under Corporate Insolvency Resolution Process.

The company emphasized that this information constitutes material information under the applicable provisions of SEBI regulations, requiring formal disclosure to the stock exchanges.

Resolution Professional Details

Mr. Nitin Narang serves as the Resolution Professional overseeing the CIRP proceedings for Unitech International Limited. His credentials include:

• IBBI Registration Number: IBBI/IPA-002/IP-N00828/2019-2020/12629
• AFA Validity: Until June 30, 2026
• Office Location: Shop No. 19, Vijay Nagar, Single Story, Near SBI & PNB Branches, New Delhi

Corporate Information

Unitech International Limited maintains its registered office at D-714/Nilkant Business Park, Vidyavihar West, Mumbai — 400 086. The company operates under the CIRP framework, with all proceedings being conducted in accordance with the Insolvency and Bankruptcy Code provisions.

The formal communication was addressed to BSE Limited's Listing Department, located at the 25th Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai. This ensures compliance with stock exchange notification requirements for listed entities undergoing insolvency proceedings.

Unitech International Limited has disclosed the outcome of its 7th Committee of Creditors (CoC) meeting conducted under the Corporate Insolvency Resolution Process (CIRP). The company provided detailed information about the meeting proceedings and voting results to BSE Limited on March 25, 2026, in compliance with regulatory requirements.

Meeting Execution and Timeline

The Committee of Creditors meeting was successfully conducted on Tuesday, March 24, 2026, at 12:00 P.M. through video conferencing. This followed the company's earlier announcement of a one-day deferment from the originally scheduled date of March 23, 2026.

Agenda Items and Voting Outcomes

The Committee of Creditors considered six agenda items during the meeting. Due to time constraints, five items were deferred to the next CoC meeting, while one resolution was successfully passed.

Key Resolution Approved

The most significant outcome was the unanimous approval of the Request for Resolution Plan (RFRP) and Evaluation Matrix of Corporate Debtor to Potential Resolution Applicants (PRAs). This resolution received 100% voting rights from the Committee of Creditors, marking a crucial step in the company's insolvency resolution process.

Resolution Professional Information

Mr. Nitin Narang, the Resolution Professional for Unitech International Limited, signed the disclosure communication. His professional details remain consistent with previous filings.

Regulatory Compliance

The disclosure was made under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, read with sub-clause 16(g) of Clause A of Part-A Schedule III. The company classified this information as material information under the Corporate Insolvency Resolution Process and requested BSE to take the meeting outcome on record.