UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [Listing regulations]; we wish to inform you that the meeting of Board of Directors of the company is scheduled to be held on Thursday 05th September 2024 at 2:00 p.m. at registered office of the company inter alia to consider and approve the following matters: i. To consider and approve 29th Annual report of the company for the F.Y. 2023-2024 which includes record date cutoff date and e-voting schedule ii. To consider and approve notice to convene 29th Annual General Meeting of the Company. iii. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December 2024 till 12th December 2025 iv. To consider & approve Re-Appointment of Mr. Rohaan Bhathena as Managing Director of the Company v. To consider & approve Re-Appointment of Mr. Dipak Kothari as Independent Director of the Comp