Unichem Laboratories Ltd. — AGM Information 2021

Jul 3, 2021

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July 3, 2021

Department of Corporate Services Mr. Hari K

Bombay Stock Exchange Ltd. Asst. Vice President - Operations Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd Dalal Street, Exchange Plaza, Bandra – Kurla Complex Mumbai- 400 001 Bandra (East), Mumbai – 400 051

Dear Sir,

Ref: BSE Scrip Code -506690: NSE Symbol – UNICHEMLAB Sub.: 1. Newspaper advertisement for Notice of 58th Annual General Meeting, Remote E-Voting and Book Closure

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice issued in the following newspapers:

1. Mumbai edition of Business Standard

2. Mumbai edition of Sakal

Kindly take the same on your records.

Thanking you,

FOR UNICHEM LABORATORIES LIMITED

PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2021.07.03 18:32:24 +05'30' PRADEEP BHANDARI Head- Legal & Company Secretary

Encl: a/a

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Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road Jogeshwari (West), Mumbai – 400 102, Maharashtra, India.

17

MUMBAI | 3 JULY 2021

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REGIONAL OFFICE, MUMBAI VASHI: 2[nd] Floor, Coral Square, In Front Of Suraj Water Park, Ghodbunder Road, Thane (West) - 400615.

SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES E-Auction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rule, 2002 Notice is hereby given to the public in general and in particular to the Borrower(s) and Guarantor(s) that the below described immovable property mortgaged / charged to the Secured Creditor, the Constructive / Physical Possession of which has been taken by the Authorized Officer of Union Bank of India (e-CB & e-AB) (secured creditor), will be sold on “As is where is”, “As is what is” and “Whatever there is” on the date mentioned below, for recovery of duesas mentioned hereunder to Union Bank of India from the below mentioned Borrower(s) & Guarantor(s).The Reserve Price & the Earnest Money Deposit are also mentioned hereunder:

DATE & TIME OF E-AUCTION: 22.07.2021, AT 11:00 AM

Branch Name & Address: Vashi Branch (e-Andhra Bank), Plot No. 74, Sector 17, Persepolis, Vashi, Navi Mumbai - 400703. Branch Head: Mr. Nitin Bhandari, Contact No.: 9617303397 Name of the Borrower & Guarantor/s: Amount Due Rs. 28,86,264/Mr. AmitKumar Jaykisan Goyal AND Mrs. Manju Amit Goyal plus further interest, cost & expenses

Property No. 1: Flat No.O-0102, along with one car parking space, building known as CASA ELITE, Lakeshore Greens Project, Near Khidkaleshwar Temple, Kalyan Shil Road, Dombivali (East), Thane - 421203 (Built up area-600.00 Sq.ft.) [Under Symbolic Possession]. • Reserve Price: Rs. 36,45,000/- • Earnest money to be deposited: Rs. 3,64,500/Name of the Borrower & Guarantor/s: Mr. Ibrahim Shafi Shaikh AND Amount Due Rs. 43,81,788/Mr. Firdos Shafi Shaikh plus further interest, cost & expenses

Property No. 2: Flat No. D-1103, along with one car parking space, 11[th] Floor, CASA Aurelia Building, Lakeshore Greens Project, Survey No. 42/1,144/7 & 144/8, Behind Nisarg Hotel, Taloja Bypass Road, Village Khoni, Taluka Kalyan, Dist. Thane, Dombivali (East) - 421204 (Built up area-780.00 Sq.ft.) [Under Symbolic Possession]. • Reserve Price: Rs. 47,38,500/- • Earnest money to be deposited: Rs. 4,73,850/-

Name of the Borrower & Guarantor/s: Mr. Lawate Keshav Ankush AND Amount Due Rs. 38,93,224/Dhanajay Shelke plus further interest, cost & expenses

Property No. 3: Flat No.E-0202, along with one car parking space, building Known as CASA Fontana, Code name EPIC, Taloja Bypass Road, Village Khoni, Taluka Kalyan, Dist. Thane, Dombivali (East) - 421301 (Built up area- 545.00 Sq.ft.) [Under Symbolic Possession]. • Reserve Price: Rs. 38,61,000/- • Earnest money to be deposited: Rs. 3,86,100/-

Name of the Borrower & Guarantor/s: Ms. Sudha Harish Barot, Monal Harish Amount Due Rs. 37,99,826/Barot AND Monang Harish Barot plus further interest, cost & expenses

Property No. 4: Flat No. 201, along with One car parking space, Second Floor, Building Wing-W-15 (Wing P-14 as per Govt.Approval), Cluster No.3, Lodha Amara, Project known as Codename Big Bang, Clariant Compound, Land Bearing Survey No.63/3, 63/4 & 64/8, next to Vraj Green Valley, Opp. Lodha Starlin Complex, Kolshet Road, Village Balkum, Taluka & Dist. Thane, Thane (W) - 400608 (Built up area- 544.00 Sq.ft.) [Under Symbolic Possession]. • Reserve Price: Rs. 61,64,000/- • Earnest money to be deposited: Rs. 6,16,400/Branch Name & Address: Ghatkopar West Branch (e-Corporation Bank), Raman Smruti, Karani Road, Near Telephone Exchange, Ghatkopar (W), Mumbai - 400086. Branch Head: Vasanta Shetty, Contact No.: 9972296211 Name of the Borrower & Guarantor/s: M/s. Sunrise Pharmaceuticals, Amount Due Rs. 44,48,246/Bhavesh Mota, Mrs. Manisha B Mota, as on 06.07.2017 plus Vipul K. Mota AND Mrs. Mital Vipul Mota further interest, cost & expenses.

Property No. 5: Shop No. 4, on Ground Floor, Girnar Darshan CHS Ltd., Modi Patel X Road, Narayannagar, Bhayandar (West), Plot No.39, S.No.18/2(p), 17/1 and 16/1, Mumbai - 401105, ad-measuring 20.71 Sq.Mtrs. built up area. (Property description as specified in the Agreement for Sale dated 22.03.2014) On the North- Baldev Building; On the South- Modi Patel Road; On the East- Bhayander Station; On the West- Hanuman Building [Under Symbolic Possession]. • Reserve Price: Rs. 18,14,400/- • Earnest money to be deposited: Rs. 1,81,400/Branch Name & Address: Kamothe Branch (e-Andhra Bank), Mayur Park CHS Ltd., Shop No. 17 to 20, Sector 36, Kamothe, Navi Mumbai - 410209. Branch Head: Arimita Sen, Contact No.: 9051874601

Name of the Borrower & Guarantor/s:

Name of the Borrower & Guarantor/s: Amount Due Rs.14,95,586/Sujit S. Halder AND as on 09.12.2020 Sangita Sujit Halder with further interest, cost & expenses

Property No. 6: All that piece and parcel of Residential, admeasuring approx. 592 Sq.ft. situated at, Flat No. 103, 1st Floor, Building No. 4, Zinnia Building, Enkay Garden, Village Wavane, Taluka Panvel, Dist. Raigad and bounded by (Property description as specified in the Agreement for Sale dated 31/07/2015) East- By Plot Survey No 70/1, 70/2; West- By Plot Survey No 70/1, 70/2; North- By Village Road; South- By Plot Survey No 70, 76 [Under Physical Possession]. • Reserve Price: Rs. 10,40,000/- • Earnest money to be deposited: Rs. 1,04,004/Branch Name & Address: Koperkhairane Branch (e-Corporatoin Bank), Lakshmi Narayan Complex, Sector 12A, Govind Phakir Naik Road, Koperkhairne, Navi Mumbai, Thane District - 400709.

Branch Head: Prachi Kusumam, Contact No.: 9807343837 Name of the Borrower & Guarantor/s:

M/s Anudhan Agencies [Borrower], Amount Due Smt. Sunita Devi Kala [Guarantor], Rs. 57,54,049.14/- with further Smt. Anjani Ramchandra Hadapi [Guarantor] interest, cost & expenses

Property No. 7: All that piece & parcel of Residential, admeasuring approx. 370 Sq.Ft. situated at, Flat No.1104, 11[th] Floor, A-Wing, Building No.32, Chembur Trupti CHS Ltd., Tilak Nagar, Chembur, Mumbai - 400089 (Property description as specified in the Agreement for Sale No. BDR14-137-2009 dated 06.01.2009) & bounded by: East- Open Space of the MHADA & Building No. 31; West- 30 feet Wide Road; North- Building No. 123; South- Open Space of the MHADA & Building No. 35 [Under Physical Possession]. • Reserve Price: Rs. 89,00,000/- • Earnest money to be deposited: Rs. 8,90,000/For detailed terms and condition of the sale, please refer to the link provided in www.unionbankofindia.co.in OR https://www.ibapi.in OR www.mstcecommerce.com For Registration and Login and Bidding Rules visit https://www.mstcecommerce.com/auctionhome/ibapi/index.jsp Date: 02.07.2021 Sd/- Place: Thane Authorized Officer, Union Bank of India

6/30/2021

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