Unitech LimitedCIN:L74S99DL1971PLC009720

February 3, 2020

un1tech

National Stock Exchange of India Limited BSE Limited

[NSE] Corporate Relationship Department,Listing Compliance 1st Floor, New Trading Ring'Exchange Plaza', C/1, Block G, Rotunda Building, P. J. Towers,Bandra-Kurla Complex, Dalal Street, Fort,Bandra (East), Mumbai - 400 001Mumbai - 400 051

NSE Symbol: UNITECH Script Code: 507878

SUB: Intimation of Ministry of Corporate Affairs Order No. Legal-10/01/2020 Dated 03/02/2020in compliance of Order dated 20/01/2020 of Hon'ble Supreme Court of India

Ref: Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Dear Sirs,

In continuation of our letter dated January 21, 2020 and January 22, 2020, this is to furtherinform you that pursuant to order no. Legal-10/01/2020 dated 03/02/2020 (copy enclosed),issued by the Central Government, in compliance of order dated 20/01/2020 passed by theHon'ble Supreme Court of India in Civil Appeal No. 10856/2016, Shri Prabhakar Singh is

appointee as nominee director of the Central Government on the Board of Directors of Unitech

Limited, with immediate effect

Thanking you,

For Unitech Limited

?;;Rishi Dov

Company Secretary

[:11cl:s "1.Qruer No. Legal-10/01/2020 Dated 03/02/2020

2 Order of even number dated 22/01/2020

3. Order of even number dated 21/01/2020

1306-1308, 13th Floor, Tower B, Signature Tower, South City - 1, Gurugram-122007, Haryana, India

T: + 91 124 4726860 F: + 91 124 2383332

Email: share.dept@unitechgroup.com W: www.unitechgroup.comRegd. Office : 6, Community Centre, Saket, New Delhi - 110017, India

Telefax : + 91 11 26857338

I-·-

F. No. Legal-10/01/2020Government of India

Ministry of Corporate Affairs

5111Floor, Shastri Bhavan,Dr. Rajendra Prasad Road,

New Delhi-110001

Dated: 03.02.2020ORDER

In continuation of orders of the Central Government dated 21.01.2020 and22.01.2020, issued in compliance of order dated 20.01.2020 of Hon'ble Supreme Court,in the matter of Civil Appeal No. 10856/ 2016 titled as Bhupinder Singh Vs UnitechLtd with connected matters, the Central Govenunent hereby intimates theappointment of Shri. Prabhakar Singh as nominee director of the CentralGovernment on the Board of Directors of Unitech Limited, with immediate effect.

Yours fa'.rully,;?{·(Parv?aikwadi)Assistant Director

Legal & Prosecution

Encl. Copy of Hon'ble Supreme Court order dated 20.01.2020 along with CentralGovernment orders dated 21.01.2020 and 22.01.2020

Copy to

1. Unitech Limited, 6 CommunityCentre, Saket, New Delhi-1100172. Shri, Yudvir Singh Malik, IAS (Retd.),Chairman & ManagingDirectorH. No. 3, Sector 7-A, Chandigarh-1600193. Shri Prabhakar Singh, Fla't No. C -4, Tower No. 8, New Moti Bagh, New Delhi-110023

Copy also to:

1. PS to Corporate Affairs Minister2. PS to MOS (CA)?- PPS to Secretary,Ministryof Corporate Affairs4. PPS to Additional Secretary,Ministryof Corporate Affairs5. PS to DGCoA

Page 1 of 2

6. All Officers of Ministry of Corporate Affairs

7. All Regional Directors and Registrars of Companies8. Registrar of Delhi: to carry out necessary changes in the MCA-21 system w.r.t.

subject company with immediate effect

9. Guard File

F. No. Legal-10/01/2020Government of India

Ministry of Corporate Affairs

5th Floor, Shastri Bhavan,Dr. Rajendra Prasad Road,

New Delhi-110001

Dated: 22/01/2020

ORDER

Whereas the Hon'ble Supreme Court, in the matter of Civil Appeal No. 10856/2016 titled as Bhupinder Singh Vs Unitech Ltd with connected matters, vide orderdated 18.12.2019 had directed Union of India to act proactively in the matter andinform the court on the steps which it initiates to replace the existing management bythe independent group of directors who can fulfil the mandate and responsibility of

attending the concerns of home buyers and other related issues.

AND Whereas the Central Covernment had submitted a note before Hon'ble

Supreme Court for replacing the existing management by the Central Government

appointed nominee directors.

AND Whereas the Hon'ble Supreme Court vide order dated 20.01.2020

(pronounced in open Court) has approved the appointment of the following persons as

nominee directors of the Central Government in place of the existing Board ofDirectors with immediate effect:

1. Shri. Yudvir Singh Malik, IAS (Retd.) as Chairman & Managing Director2. Shri. Niranjan Hiranandani

3. Smt. Renu Sud Karnad

4. Dr. Girish Kumar Ahuja5. Shri. Iiru Virwani

6. Shri. B. Srirarn

7. Shri Anoop Kumar Mittal

8. Shri Prabhakar Singh

llPage

Copy to

AND Whereas the Central Government, vide order of even number dated

21/01/2020, (copy enclosed) has intimated that the existing management of Unitech

Limited has been superceded and Shri. Yudvir Singh Malik, IAS (Retd.) has been

appointed as Chairman & Managing Director of Unitech Limited with immediate

effect, in compliance of the order dated 20/01/2020 of the Hon'ble Supreme Court.

Now, in continuation of the aforementioned order of even number dated

21/01/2020 and in further compliance of the order dated 20/01/2020 of the Hon'ble

Supreme Court, the Central Government .hereby intimates the appointment of the

following persons as nominee directors of the Central Government on the Board of

Directors of Unitech Limited, with immediate effect:

1. Shri. Niranjan Hiranandani

2. Smt. Renu Sud Karnad

3. Dr. Girish Kumar Ahuja4. Shri. Jitu Virwani

5. Shri. B. Sriram

6. Shri Anoop Kumar Mittal

Further, order(s) of the Central Government regarding Shri Prabhakar Singhshall be issued separately. \ \ \-::i:-<r)P\Y,/t?\\\:

·

(Meghav Gupta)Company Prosecutor

Encl. Copy of Central Government's order of even number dated 21/01/2020

?/ o[B..,,

?t'/, J O-,jJ

1. Unitech Limited Yf5i}/.·,/_?6 Community Centre, Saket, New Delhi- 110017 J ·A?\.

I

2. Shri. Yudvir Singh Malik, IAS (Retd.), Chairman & Managing DirectorH. No. 3, Sector 7-A, Chandigarh-160019

3. Shri. Niranjan Hiranandani

514, Dalamal Towers,211 FPJ Marg, Nariman Point, Mumbai 4000214. Smt. Renu Sud Karnad

BB-14, Greater Kailash Enclave II, New Delhi 110048

2JPage

5. Dr. Girish Kumar AhujaA-53, Kailash Colony, Greater Kailash, South Delhi 110048

6. Shri. Jitu Virwani

341 Embassy Woods 6/ A, Cunnigham Road, Vasanth Nagar, Bangalore 5600017. Shri. B. Srirarn

Flat No B-1904, Bridgewood House of Hiranandani, 5/63 Rajiv Gandhi Salai

Egattur Kanchipuram 600130

8. Shri Anoop Kumar Mittal

0-502, Pearl Gateway Towers, Sector-44, Gautam Buddha Nagar, Naida 201301

Copy also to:

1. PS to Corporate Affairs Minister·

2. PS to MOS (CA)3. PPS to Secretary, Ministry of Corporate Affairs4. PPS to Additional Secretary, Ministry of Corporate Affairs5. PS to DGCoA

6. All Officers of Ministry of Corporate Affairs7. All Regional Directors and Registrars of Companies8. Registrar of Delhi: to carry out necessary changes in the MCA-21 system w.r.t.

subject company with immediate effect

9. Guard File

3IPage

F. No. Legal-10/01/2020Government of India

Ministry of Corporate Affairs

511i Floor, Shastri B hav an,

Dr. Rajendra Prasad Road,New Delhi-110001

Dated: 21.01.2020

ORDER

Whereas the Hon'ble Supreme Court, in the matter of Civil Appeal No. 10856/2016 titled as Bhupinder Singh Vs Unitech Ltd with connected matters, vide orderdated 18.12.2019 had directed Union of India to act proactively in the matter andinform the court on the steps which it initiates to replace the existing management bythe independent group of directors who can fulfil the mandate and responsibility of

attending the concerns of home buyers and other related issues.

Whereas the Central Government had submitted a note before Hon'bleSupreme Court for replacing the existing management by the Central Governmentappointed nominee directors.

Now, Hon'ble Supreme Court vide order dated 20.01.2020 (pronounced in the

open court) has appointed Shri. Yudvir Singh Malik, IAS (Retd.) as Chairman &Managing Director of Unitech Limited with immediate effect

Further, order(s) of the Central Government regarding the rest of the membersof nominated Board of Directors appointed by Hon'ble Supreme Court in the subjectcompany shall be issued separately.

Copy to

YoJ?f?llly,(Parvedl'Jaikwadi)Assistant Director

Legal & Prosecution

1. Unitech Limited, 6 Community Centre, Saket, New Delhi-1100172. Shri. Yudvir Singh Malik, IAS (Retd.), Chairman & Managing Director

H. No. 3, Sector 7-A, Chandigarh-160019

1/Page

Copy also to:

1. PS to Corporate Affairs Minister

2. PS to MOS (CA)3. PPS to Secretary, Ministry of Corporate Affairs

4. PPS to Additional Secretary, Ministry of Corporate Affairs

5. PS to DGCoA

6. All Officers of Ministry of Corporate Affairs

7. All Regional Directors and Registrars of Companies8. Registrar of Delhi: to carry out necessary changes in the MCA-21 system w.r.t.

subject company with immediate effect

9. Guard File

2/Page