UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 at 4:00 p.m. at the registered office means to consider inter alia the following: 1. To consider & approve the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. Any other Business with the permission of the chair