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( As on 20/10/2022 14:35) Unitech Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

In continuation of our letter dated January 21, 2020, January 22, 2020 and February 03, 2020, this is to further inform you that pursuant to order F. No. 10/01/2020-Legal dated 19/10/2022 (copy enclosed), issued by the Central Government, in compliance of order dated 20/01/2020 and 13/10/2022 passed by the Hon'ble Supreme Court of India in Civil Appeal No. 10856/2016, Ms. Uma Shankar is appointed as nominee director (Woman) of the Central Government on the Board of Directors of Unitech Limited, with immediate effect (i.e. 19.10.2022).