Unichem Laboratories Ltd. — AGM Information 2019

Jul 2, 2019

Department of Corporate Services Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy owers, Dalal Street, Mumbai- 400 001

Mr. Hari K Asst. Vice President - Operations National Stock Exchange of India Ltd Exchange Plaza, Sandra - Kurla Complex Sandra (East), Mumbai - 400 051

BSE Scrip Code -506690

NSE Symbol - UNICHEMLAB

Dear Sir,

Sub: Newspaper Advertisement of 56th AGM Notice, E-Votinq and Book closure

With reference to the above subject, please find enclosed copy of the newspaper advertisement dated July 1, 2019 issued in Business Standard and Sakal, Mumbai Editions on July 2, 2019, giving details of the 56th AGM, E-Voting and Book closure which is self explanatory.

Thanking you,

Yours faithfully, [~EM LABORATORIES LIMITED

~amath • DGM - Secretarial