Pursuant to provisions contained under regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unitech has informed that the Board of Directors of the Company, in its meeting held on 13th August, 2025, has approved the following: Appointment of M/s Pant S. & Associates (FRN: 101402) Cost Accountants as Cost Auditors of the Company for FY 2025-26. The details as required under regulation 30 read with Para A of Part A of Schedule 111 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to provisions of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are provided as Annexure-A; etc.
The above information is a part of company’s filings submitted to BSE.