Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unitech International has informed that a meeting of the Board of Directors of the Company will be held on Monday, July 22, 2024 @ 11.30 am at the Company’s Registered Office to consider the resignation of Grace Jose Mathoor, Non - Executive Director of the Company. The company has informed that Grace Joise Mathoor, Non - Executive Director of the Company given her resignation from the said post with effect from 15.07.2024 due to personal reasons.