Integrated Filing-Governance



General information about company

Scrip Code 507878
NSE Symbol UNITECH
MSEI Symbol NOTLISTED
ISIN INE694A01020
Name of the entity UNITECH LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity Not applicable during the quarter.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity Not applicable during the quarter.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID u00043
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory The Board of the Directors including the CMD has been appointed by the Central Govt in Ministry of Corporate Affairs in compliance of the Order of the Supreme Court dated 20.01.2020, 13.10.2022 and 25.02.2026. Therefore the Company is unable to meet the requirement of regulation 17 and 17 1A.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Yudhvir Singh Malik 00000555 Executive - Nominee Director Chairperson 19-Mar-1959 No NA 21-Jan-2020 21-Jan-2020 74.11 1 0 1 0
2 Mr. Jitendra Mohandas Virani 00027674 Non-Executive - Nominee Director Not Applicable 18-Feb-1966 No NA 22-Jan-2020 22-Jan-2020 74.1 4 1 4 0
3 Mr. Girish Kumar Ahuja 00446339 Non-Executive - Nominee Director Not Applicable 29-May-1946 No No 22-Jan-2020 22-Jan-2020 74.1 5 5 9 5
4 Mr. Prabhakar Singh 08696229 Non-Executive - Nominee Director Not Applicable 01-Aug-1958 No NA 11-Feb-2020 11-Feb-2020 73.19 1 1 1 0
5 Mrs. Uma Shankar 07165728 Non-Executive - Nominee Director Not Applicable 15-Oct-1959 No NA 19-Oct-2022 19-Oct-2022 07-Mar-2026 41.13 0 0 0 0 Others
6 Mr. Ramsekhar Manchikalapati 00738648 Non-Executive - Nominee Director Not Applicable 05-Jul-1963 No NA 02-Mar-2026 02-Mar-2026 0.3 1 1 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .The Company vide its letters dated 21.01.2020 22.01.2020 03.02.2020,19.10.2022 and 03.03.2026 intimated both the stock exchanges about the appointment of Board of Directors. As per understanding the Company is in compliance of Regulation 16 1 b and 17 to 21 of SEBI LODR Regulations w.r.t. above appointments on Board and Committees. The name of Audit Committee was renamed as Audit and Risk Managment Committee with effect from 14.02.2023. The Board of Directors of the Company has dissolved the Corporate Social Responsibility Committee of the Company in its meeting held on 21-04-2024, pursuant to sub-section 9 of section 135 of the Companies Act, 2013, read with rules made thereunder.



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00446339 Girish Kumar Ahuja Non-Executive - Nominee Director Chairperson 14-Feb-2020
2 07165728 Uma Shankar Non-Executive - Nominee Director Member 11-Nov-2022 07-Mar-2026
3 00027674 Jitendra Mohandas Virani Non-Executive - Nominee Director Member 06-Sep-2022
4 00000555 Yudhvir Singh Malik Executive - Nominee Director Member 17-Jun-2020



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00446339 Girish Kumar Ahuja Non-Executive - Nominee Director Chairperson 11-Nov-2022
2 08696229 Prabhakar Singh Non-Executive - Nominee Director Member 14-Feb-2020
3 00000555 Yudhvir Singh Malik Executive - Nominee Director Member 11-Nov-2022



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07165728 Uma Shankar Non-Executive - Nominee Director Chairperson 11-Nov-2022 07-Mar-2026
2 08696229 Prabhakar Singh Non-Executive - Nominee Director Member 11-Nov-2022
3 00027674 Jitendra Mohandas Virani Non-Executive - Nominee Director Member 14-Feb-2020



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00446339 Girish Kumar Ahuja NED,ND Chairperson 14-Feb-2023
2 07165728 Uma Shankar NED,ND Member 14-Feb-2023 07-Mar-2026
3 00027674 Jitendra Mohandas Virani NED,ND Member 14-Feb-2023
4 00000555 Yudhvir Singh Malik ED,ND Member 14-Feb-2023



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 13-Nov-2025 Yes 5 4 3
2 18-Dec-2025 34 Yes 5 5 4
3 31-Jan-2026 43 Yes 5 5 4
4 12-Feb-2026 11 Yes 5 4 3
5 06-Mar-2026 21 Yes 6 5 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 13-Nov-2025 Yes 4 3 2 0
2 Audit Committee 18-Dec-2025 34 Yes 4 4 3 0
3 Audit Committee 12-Feb-2026 55 Yes 4 3 2 0
4 Risk Management Committee 18-Dec-2025 Yes 4 4 3 0
5 Nomination and remuneration committee 31-Jan-2026 Yes 3 3 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee No
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. No
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Anuradha Mishra
2 Designation Company Secretary



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes www.unitechgroup.com
1.2 Memorandum of Association and Articles of Association Yes www.unitechgroup.com
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes www.unitechgroup.com
2 Terms and conditions of appointment of independent directors NA
3 Composition of various committees of board of directors Yes www.unitechgroup.com
4 Code of conduct of board of directors and senior management personnel Yes www.unitechgroup.com
5 Details of establishment of vigil mechanism or whistle blower policy Yes www.unitechgroup.com
6 Criteria of making payments to non-executive directors NA
7 Policy on dealing with related party transactions Yes www.unitechgroup.com
8 Policy for determining material subsidiaries Yes www.unitechgroup.com
9 Details of familiarization programmes imparted to independent directors NA
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes www.unitechgroup.com
11 Email address for grievance redressal and other relevant details Yes www.unitechgroup.com
12 Financial results Yes www.unitechgroup.com
13 Shareholding pattern Yes www.unitechgroup.com
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet NA
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls NA
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes www.unitechgroup.com
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity No Last available audited financial statements are uploaded on the website and rest are being in process for uploading.
20 Secretarial compliance report Yes www.unitechgroup.com
21 Materiality policy as per regulation 30 (4) Yes www.unitechgroup.com
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes www.unitechgroup.com
23 Disclosures under regulation 30(8) Yes www.unitechgroup.com
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes www.unitechgroup.com
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes www.unitechgroup.com
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes www.unitechgroup.com
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes www.unitechgroup.com
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) NA
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No The Directors have been appointed by the Central Government in compliance with Hon'ble Supreme Court Orders.
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) No Secretarial Audit Report has been placed before te Board of Directors and observations/non-compliances highlighted by the Secretarial Auditors in the Secretarial Audit Report, if any, have been reviewed by the Board of Directors.
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) NA
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) No Complied upto 6th March, 2026 and Committee will be re-constituted within three months as prescribed under regulation 17 (1E) of SEBI (LODR) Regulations, 2015.
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) No The company will make every endeavour to rectify the non-compliance at the earliest.
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) No The company will make every endeavour to rectify the non-compliance at the earliest.
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) NA
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) NA
39 Meeting of independent directors 25(3) & (4) NA
40 Familiarization of independent directors 25(7) NA
41 Declaration from Independent Director 25(8) & (9) NA
42 Directors and Officers insurance 25(10) NA
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Anuradha Mishra
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 2802513895
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them N/A 0 0
Promoter Group or any other entity controlled by them N/A 0 0
Directors (including relatives) or any other entity controlled by them N/A 0 0
KMPs or any other entity controlled by them N/A 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them N/A 0 0
Promoter Group or any other entity controlled by them N/A 0 0
Directors (including relatives) or any other entity controlled by them N/A 0 0
KMPs or any other entity controlled by them N/A 0 0
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. No Textual Information(2)
Name Tajinder Pal Singh Madan
Designation Chief Financial Officer
Place Gurugram
Date 16-Apr-2026



Text Block
Textual Information(3) (D) Other Information to be added as Notes 1. Due to administrative, logistic problems in the Company and faced with numerous litigations by a large number of Homebuyers and other stakeholders, the Honble Supreme Court directed the Union Government to propose the appointment of an independent Board of Directors for Unitech Limited. In compliance thereto, the Central Government proposed the constitution of a new Board of Directors, which was approved by the Honble Supreme Court vide its Order dated 20.01.2020 passed in Bhupinder Singh Vs. Unitech Limited in civil appeal No. 10856/2016. Accordingly, the erstwhile Management of Unitech Limited was superseded and a new Board of Directors was appointed to take over the management of Unitech Limited and its affiliates, under the chairmanship of Mr. Y.S. Malik, IAS (Retd.), formerly Secretary to Government of India. 2. In view of large-scale Court cases and thousands of litigations, including Homebuyers, Fixed Deposit Holders, Investors and other stakeholders, and with a view to enable the new Management to focus on finding a holistic solution to the real issues, the Honble Supreme Court was pleased to grant moratorium against institution of any proceedings against Unitech Limited and its Subsidiaries. The moratorium was also, likewise, extended to the existing proceedings against the Company as well as enforcement of orders that may have been passed against the Company. The relevant extract of the order dated 20.01.2020 is reproduced herein below for your perusal. (vii) Pending further order of this Court, there shall be a moratorium against the institution of proceedings against Unitech Limited and its subsidiaries. The moratorium shall also extend to existing proceedings against the company as well as the enforcement of order that may have been passed against the company. 3. The Honble Supreme Court, vide its order dated 18.05.2022, ordered that the moratorium which is presently in force shall continue to remain in operation. The relevant extract of the order dated 18.05.2022 is reproduced herein below for your perusal. (v) The moratorium which is presently in force shall continue to remain in operation 4. In view of the above, it is mentioned that the Balance Outstanding of the Loans given directly or indirectly to the Promoter Group or entities, controlled directly or indirectly by them, amounting to Rs. 280.25 Crore, is the legacy balance of the erstwhile Management/ Promoters, against whom criminal proceedings are already pending in various Courts including the Honble Apex Court. Some of these transactions have also been highlighted in the Forensic Audit conducted into the affairs of the Company on the direction of the Honble Supreme Court. Moreover, these loans were given by the erstwhile Management which already stands superseded by the order of the Honble Supreme Court. Further, certain transactions of this nature, including round trippings, are a subject matter of investigation by Agencies like the Enforcement Directorate. Since the matter is sub-judice, thus, any affirmation whatsoever cannot be given at this stage till all investigations are completed and Court proceedings attain finality. II. Affirmations: Given the position explained above it is not possible to submit an affirmation to the effect that: All Loans (or other form of Debt), Guarantees, Comfort Letters (by whatever name called) or Securities in connection with any Loan(s) (or other form of Debt) given directly or indirectly by the Listed Entity to Promoter(s), Promoter Group, Director(s) (including their relatives), Key Managerial Personnel (including their relatives) or any Entity controlled by them are in the economic interest of the company. It is on account of inherent complexities, multiplicity of investigations being carried out by various Central Investigating Agencies, Court cases pending against the Promoters/ erstwhile Management in various Courts and non-availability of all relevant information and record, it is not possible for the incumbent Management, appointed with the prior approval of the Honble Supreme Court, to certify that these Loans etc. as mentioned above were in the economic interest of the Company.



Signatory Details
Name of signatory Anuradha Mishra
Designation of person Company Secretary and Compliance Officer
Place Gurugram
Date 28-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Excise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana 10-Mar-2021 New dates of hearing yet to be recevied from HVAT Tribunal Personal Hearing fixed for 04.05.2026 before HVAT Tribunal
2 Excise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana 10-Mar-2021 New dates of hearing yet to be recevied from HVAT Tribunal Personal Hearing fixed for 04.05.2026 before HVAT Tribunal
3 Excise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana 19-Jul-2021 New dates of hearing yet to be recevied from HVAT Tribunal Personal Hearing fixed for 04.05.2026 before HVAT Tribunal
4 Excise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana 12-Jul-2021 New dates of hearing yet to be recevied from HVAT Tribunal Personal Hearing fixed for 04.05.2026 before HVAT Tribunal
5 Excise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana 11-Feb-2020 New dates of hearing yet to be recevied from HVAT Tribunal Personal Hearing fixed for 04.05.2026 before HVAT Tribunal
6 The Joint Director General of Foreign Trade, DGFT, New Delhi 31-Dec-2014 M/s Unitech Developers and Hotels Pvt. Ltd. - Appeal pending before ADGFT, CLA, DGFT, New Delhi Same as per last disclosure
7 The Assessing Officer, State Tax, Noida, Uttar Pradesh 16-Apr-2018 M/s Unitech Hi-Tech Developers Limited, Noida - VAT/ State Tax demand - VAT order recalled and being contested before appellate/ Assessing Officer Same as per last disclosure
8 The Assessing Officer, State Tax, Noida, Uttar Pradesh 18-Sep-2021 M/s Unitech Hi-Tech Developers Limited, Noida - VAT/ State Tax demand - VAT order recalled and being contested before appellate/ Assessing Officer Same as per last disclosure
9 Commissioner of Income Tax, ITO, Delhi 11-May-2024 Demand Disputed and Appeal filed with ITAT, Hearing Pending Same as per last disclosure
10 Commissioner of Income Tax, ITO, Delhi 08-Nov-2024 Refund Disputed and Appeal to be filed Same as per last disclosure
11 Commissioner of Income Tax, ITO, Delhi 08-Nov-2024 Refund Disputed and Appeal to be filed Same as per last disclosure
12 Commissioner of Income Tax, ITO, Delhi 12-Mar-2024 Demand Disputed and Writ Petition Filed, hearing pending Same as per last disclosure
13 Commissioner of Income Tax, ITO, Delhi 12-Mar-2024 Demand Disputed and Appeal disposed with a liberty to file again after Monotorium Same as per last disclosure
14 Income tax Assesment (CIT Appeals) 16-Jun-2025 M/s Bengal Universal Consultants Private Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21 Same as per last disclosure
15 Income tax Assesment (CIT Appeals) 11-Jun-2025 M/s Elixir Hospitality Management Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21 The appeal has been rejected and the company shall file an appeal before the ITAT
16 Income tax Assesment (CIT Appeals) 16-Jun-2025 M/s Havelock Properties Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21 Same as per last disclosure
17 Income tax Assesment (CIT Appeals) 17-Jun-2025 M/s Unitech Business Parks Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21 Same as per last disclosure
18 Income tax Assesment (CIT Appeals) 11-Jun-2025 M/s Bengal Unitech Universal Infrastructure Private Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21 Same as per last disclosure