Unitech Limited 55th AGM Approves Auditors Appointment

Date: Thursday, 24th September, 2026
Time: 11:00 a.m. to 11:50 a.m. (IST)
Duration: 50 minutes
Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Type: Annual General Meeting

Item No. 1 - Ordinary Business

(i) Adoption of Audited Standalone Financial Statements for FY ended 31st March 2026 with Reports of Board of Directors and Auditors
(ii) Adoption of Audited Consolidated Financial Statements for FY ended 31st March 2026 with Report of Auditors

Item No. 2 - Ordinary Business

Appointment of M/s GSA & Associates LLP, Chartered Accountants (FRN 000257N/N500339) as Statutory Auditors for second consecutive term of five years
Remuneration: Rs. 1.25 Crore per annum plus GST
Term: From conclusion of 55th AGM until conclusion of 60th AGM

Item No. 3 - Special Business

Ratification of remuneration payable to M/s Pant S. & Associates, Cost Accountants (Firm Registration No. 101402)
Annual Fee: Rs. 2,50,000/- plus GST for cost audit for FY 2026-27

Method: Remote e-voting and voting during meeting
e-Voting Period: 21st September 2026 (09:00 am) to 23rd September 2026 (05:00 pm)
Scrutinizer: Sh. Praveen Dua
Results Disclosure: To be submitted to stock exchanges and placed on company website and NSDL within 2 working days

Directors Present Virtually:

Sh. Giridhar Aramane - Chairman & Managing Director
Dr. Girish Kumar Ahuja - Chairman of Audit and Risk Management Committee and Nomination and Remuneration Committee
Sh. Jitendra Mohandas Virwani - Director
Sh. Prabhakar Singh - Director
Sh. Ramsekhar Manchikalapati - Chairman of Stakeholders' Relationship Committee

Other Attendees:

Sh. Sunil Agarwal, partner of M/s GSA & Associates LLP (Statutory Auditors) - virtually present
Ms. Anshu Gupta, partner of M/s GSA & Associates LLP - attended in person
Sh. Santosh Pant, Cost Auditor - virtually present
Ms. Kiran Amarpuri, Secretarial Auditor - virtually present
Sh. Praveen Dua, Scrutinizer - virtually present
116 Members attended through VC/OAVM

Quorum was ascertained as present before commencing proceedings
Statutory Registers were available with Company Secretary and on company website
Chairman presented statement on management's implementation of Supreme Court mandate and initiatives in public interest
Annual Report for FY 2025-26 was sent to all members with registered email IDs on 31st August 2026
Management provided response to statutory auditors' observations in Board's Report
Chairman addressed member queries to their satisfaction