Unichem Laboratories Ltd. — AGM Information 2021

Jun 30, 2021

==> picture [190 x 43] intentionally omitted <==

June 30, 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.: Newspaper advertisement for Notice to the Members of the 58th Annual General Meeting through Video Conference (‘VC’)/ Other Audio Visual Means (‘OVAM’)

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: 2021.06.30 13:00:49 +05'30' PRADEEP BHANDARI Head- Legal & Company Secretary

Encl: a/a

==> picture [189 x 32] intentionally omitted <==

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

==> picture [928 x 1411] intentionally omitted <==

~~>~~

==> picture [202 x 56] intentionally omitted <==

==> picture [167 x 41] intentionally omitted <==

Zmo¨X ~~U~~ rH¥$V H$mm©b : w{ZHo$_ ^dZ, ßm«^mV BñQo>Q>, Am°\$ Eg. ìhr. amoS>, OmoJoídar (n{íM_), _w§~B© - 40 ~~0~~ 102. Xya. : (022) 6688 8333, \$°Šg : (022) 2678 4391. do~gmBQ> : www.unichemlabs.com grAmEZ : L99999MH1962PLC012451

{ìhS>rAmo H$m°Ý\$aÝg (ìhrgr)/AXa Am°{S>Amo ìhrÁ~~_mÜ_mVyZ 58 ìm dm{f©H$ gd©gmYmaU g^oMr g^mgXm~~ wAb _rÝg (AmoEìhrE_)Àm ~~§Zm gyMZm~~

1. mÛmao gyMZm XoÊmV oV Amho H$r H§$nZrMr 58 dr dm{f©H$ gd©gmYmaU g^m ("EOrE_') ím{Zdma, {X. 31.07.2021 amoOr Xw. 3.00 dm. (^m. ßm«. do.) 58 ìm EOrE_Àm gyMZoV {d{hV {dfm§da {dMma{d{Z_H$aÊmgmR>r {ìhS>rAmo ~~H$~~ m°Ý\$a{Ýg§J ("ìhrgr')/AXa Am°{S>Amo {ìhÁwAb _rÝg ("AmoEìhrE_')Àm _mÜ_mVyZ Ammo{OV H$aÊmVoV Amho.

2. gÜmÀm H$moìhrS> 19 _hm_marÀm AZwf§JmZo H$m°nmo©aoQ> H$m_H$mO _§ÌmbmZo Ëm§Àm {d{dY n{anÌH$m§Àm (EH${ÌVarËm E_grE n{anÌHo$ åhUyZ Cëbo{IV)A§VJ©V g^mgXm§Àm ßm«Ëj Cn{ñWVr{ímdmìhrgr/ AmoEìhrE_Àm _mÜ_mVyZ EOrE_ Ammo{OV H$aÊ`mMr nadmZJr {Xbr Amho.

3. Ám g^mgXm§Mo B©-_ob nÎmo H§$nZr/{S>nm°{PQ>ar nm{Q©>{g ~~n~~ §Q²>g (S>rnrO²)/a{OñQ´>ma d ímoAa Q´>mÝg\$a EO§Q²>g (AmaQ>rE)m§ÀmH$So> Zmo¨Xdbobo AgVrb Aímm g^mgXm§Zm dm{f©H$ Ahdmb 2020-2021 g_doV 58 ìm EOrE_Mr gyMZm BboŠQ´>m°{ZH$ ñdê$nmV nmR>dÊmVoB©b. darb XñVmdoO H§$nZrMr do~gmBQ> ~~www.unichemlabs.com~~ da VgoM ñQ>m°H$ EŠgMo¨Oog Zmdo ~rEgB© {b{Qo>S> d Z°ímZb ñQ>m°H$ EŠgMo¨O Am°\$ B§{S>m {b{_Qo>S>m§Àm do~gmBQ²>g AZwH«$_o w ~~ww.bseindia.com d w~~ w ~~w.nseindia.com dahr~~ CnbãY Amho. g^mgX g^o_Üo Ho$di ìhrgr/AmoEìhrE gw{dYoÀm _mÜmVyZM gh^mJ KoD$ ímH$Vrb. EOrE__Üo gh^mJmH${aVmMo {ZXo©ím EOrE_Àm gyMZoV {ZXo©{ímV AmhoV. ìhrgr/AmoEìhrE gw{dYoÀm _mÜ_mVyZ gh^mJ KoUmao g^mgX ho H§$nÝm H$mXm, 2013 Àm AZwÀNo>X 103 A§VJ©V JUg§»oH${aVm {dMmamV KoVbo OmVrb.

4. H§$nZrÀ¶m 58 ìm EOrE_Àm gyMZoV {d{hV gd© R>amdm§da Amnbr _Vo XoÊmgmR>r gd© g^mgXm§Zm namoj B©_VXmZ gw{dYm (namoj B©-_VXmZ) XoD$ H$arV Amho. ËmM~amo~a H§$nZr EOrE_XaåmZ B©-_VXmZmÛmao (B©_VXmZ) _VXmZmMr gw{dYmhr CnbãY H$ê$Z XoV Amho. namoj B©-_VXmZ d B©-_VXmZmMr {dñV¥V ßm«{H«$m EOrE_À`m gyMZoV {Xbobr Agob.

5. g§Mm ~~b~~ H$ §S>imZo Ëm§Àm {X. 29.05.2021 amoOr Ammo{OV g^o_Üo ßm«{V g^mJ é. 4/- (200%) A§{V_ bm^m§ímmMr {ím\$mag Ho$br Amho. bm^m§ím, g§MmbH$ §S>imÛmao {ím\$mag Ho$ëmZwgma, EOrE__Üo §Oya Pmëmg, Vmo Ám g^mgXm§Mr Zmdo ímwH«$dma, {X. 23.07.2021 amoOrZwgma H§$nZrÀm g^mgXm§Àm a{OñQ>a_Üo Zmo¨X AgVrb Aímm g^mgXm§Zm VgoM Z°ímZb grŠw{aQ>rO² {S>nm°{PQ>ar {b{_Qo>S> (EZEgS>rEb) d go¨Q´>b {S>nm°{PQ>ar g{ìh©gog (B§{S>m) {b{_Qo>S> (grS>rEgEb)m§ÀmÛmao nwa{dÊmV Amboëm ímwH«$dma, {X. 23.07.2021 amoOrZwgma bm^mWr© gyMrZwgma bm^mWr© YmaH$m§Zm ímwH«$dma, {X. 06.08.2021 amoOr dm VËníMmV ßm« ~~Xm~~ Z H$aÊmV oB©b. bm^m§ím ßm«XmZmda CX²J_ H$a H$nmVrg§X^m©Vrb ßm«mê$nm§g_doV XñVmdoO/ KmofUmnÌ gmXa H$aUo/AnbmoS> H$aÊmMr {dñV¥V ßm«{H«$m {dímX H$aUmam doJim B©-_ob g^mgXm§Àm Zmo¨XUrH¥$V B©-_ob AmS>rda nmR>dÊmV Ambm Amho. gXa gyMZm H§$nZrMr do~gmBQ>o o www.unichemlabs. com dahr ~~AnbmS> H$aÊ`mV Ambr Amh.~~

6. Vw_Mm B©-ob AmS>r Oa H§$nZr/S>rnrO²/AmaQ>rEm§ÀmH$So> Zmo¨XrV Agëmg B©-_VXmZmH${aVmMm bm°J BZ Vnímrb Vw_Àm Zmo¨XUrH¥$V B©-_ob nÎmda nmR>dÊmVoV Amho. Vwåhr Oa Vw_Mm B©-_ob nÎmm d _mo~mBb H«$_m§H$ H§$nZr/S>rnr/AmaQ>rE m§ÀmH$So> Zmo¨Xdbobm Zgëmg d/dm bm^m§ímmÀm ßm«mßVrgmR>r Vw_Mo ~±H$ ImVo °ÝSo>Q> AÚmdV Ho$bobo Zñmëmg H¥$nm Imbrb ßm«{H«$oMo AZwnmbZ H$amdo :

7. E) H§$nZr/S>rnrO²/Am ~~a~~ Q>rE m§ÀmH$So> Amnbo B©-_ob nÎmo Zmo¨XUrH¥$V/AÚmdV Z Ho$boëm H$mJXmonÌr VgoM S>r_Qo>{abmBÁS²> ñdê$nmVrb ^mJYmaH$ Agboëm g^mgXm§Zm Ëm§Mm B©-_ob nÎmm a{OñQ´>ma d Q´>mÝg\$a EO§Q> (AmaQ>rE) - {b§H$ BZQ>mB_ ~~B~~ § ~~{S>m ßm«m. {b. m~~ § ~~ÀmH$S~~ o ~~> Ëm~~ § ~~Mr d~~ o ~~~gmBQ>~~ ~~**www.linkintime.co.in**~~ **https://link** ~~**intime.co.in/emailreg/e**~~ **mail_register.html**m {b§H$da {ŠbH$ H$ê$Z BÝìh g{ìh©gog Q>°~da B©-_ob Zmo¨XUrH$aU ímrf©H$ {ZdSmdo Am{U dm{f©H$ Ahdmb d bm°J BZ Vnímrb ßm«mßVrgmR>r{Xboëm Zmo¨XUrH$aU ßm«{H«$oMo nmbZ H$ê$Z Zmo¨XdVm `oB©b.

8. ~r) BboŠQ´>m°{ZH$ ŠbrA{a§J g{ìh©g (B©grEg) dm AÝH$moUËmhr mÜ_mVyZ ~±H$ ImËmMo °ÝSo>Q> nwa{dÊmMr ßm«{H«$m :

H$mJXmonÌr H$mJXmonÌr ñdê$nmVrb ^mJYmaH$ Agboëm d BboŠQ´>m°{ZH$ gmXarH$aUmMr gXa gw{dYm ßm«mßV ñdê$nmVrb H$ê$ B{ÀN>Umèm g^mgXm§Zr Ëm§Mm ZdrZV_ ~±H$ ImVo Vnímrb (H$moAa ~±{H§$J gmoëyímÝg ^mJYmaH$ BZo~ëS> AH$mD§$Q> Z§~a, 9 A§H$r E_AmgrAma d 11 A§H$r AmE\$Eggr H$moS>) VgoM Ëm§Mm \$mo{bAmo H«$_m§H$ AmXr _m{hVr H§$nZrMo AmaQ>rE Zmd {b§H$ BZQ>mB_ B§{S>m ßm«mìhoQ> {b{_Qo>S>Mr {b§H$ https://linkintime.co.in/emailreg/email_register.html ~~oWo Zmo¨Xdmdr d VoWrb~~ {Xboëm Zmo¨XUrH$aU ßm«{H«$oMo nmbZ H$amdo.

S>r_°Q> YmaH$ H¥$nm Vw_Àm S>rnrímr g§nH©$ gmYmdm d Vw_Mm ~±H$ ImVo Vnímrb S>rnrÛmao {Xboëm ßm«{H«$oZwgma Vw_Àm S>r_°Q> ImËm_Ü`o Zmo¨Xdmdm.

gXa gyMZm hr E_grE d go~rÀm bmJy n{anÌH$m§Àm AZwnmbZm§VJ©V H§$nZrÀm ^mJYmaH$m§Àm _m{hVrgmR>r d bm^mgmR>r Omar H$aÊmVoV Amho.

`w{ZHo$_ b°~moaoQ>arO {b{_Qo>S>H${aVm ghr/ßm«Xrn ^§S>mar ßm«_wI - {d{Y d H§$nZr g{Md

{XZm§H$ : 30.06.2021 {R>H$mU : _w§~B©