Unichem Laboratories Ltd. - AGM Information 2022

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July 13, 2022

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 of 59th 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:

Mumbai edition of Business Standard
Mumbai edition of Sakal

Kindly take the same on your records.

Thanking you,

FOR UNICHEM LABORATORIES LIMITED

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PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2022.07.13 15:11:18 +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.

MUMBAI | WEDNESDAY, 13 JULY 2022

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CIN : L99999MH1962PLC012451 Regd. Office : Unichem Bhavan, Prabhat Estate, Off. S. V. Road, Jogeshwari (W), Mumbai - 400 102. | Tel.: (022) 6688 8333 | Website : www.unichemlabs.com NOTICE OF 59[TH] ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE 1. Notice is hereby given that the 59[th] Annual General Meeting (AGM) of the Company will be held on Tuesday, 9[th] August, 2022 at 2:00 p.m. (IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OVAM') to transact the business as set out in the Notice of the 59th AGM without the physical presence of Members at a common venue in terms of the various Circulars issued by the Ministry of Corporate Affairs (MCA), from time to time and the SEBI Listing Regulations.(Circulars) 2. In terms of the said Circulars, the requirement of sending physical copies of the Annual Report is dispensed with, accordingly the Annual Report for the year ended 31[st] March, 2022, along with the Notice of the AGM is sent and completed on Tuesday, 12[th] July, 2022 only through electronic mode to the Members whose e-mail ids are registered with Company/Depository Participant(s) (DPs)/Registrar & Share Transfer Agents (RTA) in compliance with the MCA Circulars and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Notice of the AGM and Annual Report of the Company for the year 2021-22 is available on the Company's website at www.unichemlabs.com and the website of the Stock Exchanges namely BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and also on website of the e-voting agency namely Central Depository Services (India) Limited (CDSL) at www.cdslindia.com.
In compliance with Section 108 of the Companies Act, 2013 and the Rules made thereunder as amended from time to time and Regulation 44 of the Listing Regulations, Members will be provided with the facility to cast their votes on all Resolutions set forth in the Notice of the 59[th] AGM using the electronic voting system i.e. via remote e-voting platform provided by CDSL and the same is available on www.cdslindia.com.
The remote e-voting period shall commence on Friday, 5[th] August, 2022 at 09.00 A.M. (IST) and shall end on Monday, 8[th] August, 2022 at 5.00 P.M. (IST). During this period Members of the Company, holding shares either in physical or in dematerialized form, as on the cut-off date i.e. Tuesday, 2[nd] August, 2022 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.
The facility for voting through electronic means shall also be provided at the Meeting. Those Members who are present at the AGM through VC/OAVM facility but have not cast their vote by remote e-voting and are otherwise not barred from doing so shall be eligible to vote through the e- voting system during the AGM. Members who have exercised their voting prior to the AGM may attend the Meeting through VC/OAVM but shall not be entitled to vote again or change their vote at the AGM. 7. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up capital of the Company as on Tuesday, 2[nd] August, 2022 being the cut-off date for this purpose. 8. A person whose name is registered in the Register of Members or in the Register of beneficial owners maintained by the depositories as of the cut-off date shall be entitled to avail the facility of remote e voting as well at voting at the AGM. Person who becomes a Shareholder of the Company after the electronic dispatch of the Notice of AGM and holding shares as of cut-off date can follow the process for generating the Login- ID and password as provided in the Notice of the AGM. 9. If you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently Asked Questions ("FAQs") and e- voting manual available at www.evotingindia.com under help section or write an e-mail to [email protected] or contact at toll free number 1800 22 55 33.
The Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, 3[rd] August, 2022 to Tuesday, 9[th] August, 2022 (both days inclusive) for the 59[th] AGM and payment of Dividend, if declared, at the forthcoming AGM shall be paid to the Shareholders by Saturday, 20[th] August, 2022. For Unichem Laboratories Limited Sd/Pradeep Bhandari Date:12[th] July, 2022 Head - Legal & Company Secretary Place: Mumbai A14177

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ADITYA BIRLA FINANCE LIMITED Registered Office: Indian Rayon Compound, Veraval, Gujarat - 362266. Corporate Office : 12[th] Floor, R Teck Park, Nirlon Complex, Near Hub Mall, Goregaon (East) Mumbai-400 063. Maharashtra.

E-AUCTION PRE-SALE NOTICE

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DATE & TIME OF E-AUCTION : 10.08.2022, BETWEEN 11:00 A. M. TO 01:00 P. M.
LAST DATE OF RECEIPT OF KYC & EARNETS MONEY DEPOSIT (EMD) : 09.08.2022
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Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4) Bhandari Co-op.Bank building, 2[nd] floor, P. L. Kale Guruji Marg, Dadar (West), Mumbai-400028. No.DDR-4/Mumbai/ Deemed Conveyance/Notice/2296/2022 Date: - 08/07/2022 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Public Notice Application No. 210 of 2022

Mangal Co-op. Hsg. Soc. Ltd. Having its registered address at Akurli Road No. 2, Kandivali East, Mumbai 400 101. ....Applicant Versus 1) M/S. Adarsh Builders, Prop. Shri. Haribhai P. Patel, Mangal, Akurli Road, No.2, Kandivali (E), Mumbai 400 101; Shri. Jeevanlal M. Shah (Deceased), Smt. Chandrakanta Jivanlal Shah, Vaishnav Niwas Compound, Akurli Road, No.2, Kandivali (E), Mumbai 400 101; 3) Mumbai Gorakshak Mandali, Akurli Road, No.2, Kandivali (E),Mumbai 400 101. ....Opponents and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. Description of the Property, :-

Claimed Area

Unilateral conveyance of land admeasuring 627 sq. meters bearing CTS No. 82 of Village Akurli, Taluka Borivali, Mumbai Suburban District and the building standing thereon in favour of the Applicant Society.

The hearing is fixed on 28/07/2022 at 2.00 p.m.

Sd/District Deputy Registrar, Co-operative Societies, Mumbai City (4) Seal Competent Authority, U/s 5A of the MOFA, 1963.

PUBLIC NOTICE

I, Smt. SISLY TENSINGH NADAR, on 28/09/2019, had made one “AffidavitCumUndertaking” which is Notarised, bearing Sr. No.3338/2019, that I would transfer the ownership of the Room herein under described as Room No. 8, BAKG Nagar, Shell Colony Road, C h e m b u r, M u m b a i - 4 0 0 0 7 1 , admeasuring area about 117 Sq. �. in favour of my son, Mr. NIKSON TENSINGH NADAR. Today the circumstances have changed and I withdraw my notarized “AffidavitCumUndertaking” and it stands revoked & cancelled. I do this out of my own free will and under no coercion. Place : Mumbai. Date : 13/07/22 Smt. SISLY TENSINGH NADAR

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CANARA BANK, Shop no.1, Mint Building , Near Hiranandani Meadows, Thane (West)-400610

Ref: 18157/SARFAESI/M/S Saroj Trading Company To

Date: 22.06.2022

M/S Saroj Trading Company Proprietor Mr Deepak AGoyal

Shop No. A/105, Sidhi Sofi Complex, Kudus, Wada, Palghar, 401304 Sh. Deepak AGoyal S/o Sh. Anil Shyamsunder Goyal (Proprietor) R/O : 21/103 Tulsidham , Near Dav Public School Amrapali CHS , Gb Road Maharashtra In 400610 Dear Sir/Madam, Sub: Notice issued under Section 13(2) of the Securitization & Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002. The undersigned being the Authorized Officer of Canara Bank, Ghodbunder road Branch (hereinafter referred to as “the secured creditor”), appointed under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, (hereinafter referred as the "Act") do hereby issue this notice to you as under:

CANARA BANK, Shop no.1, Mint Building , Near Hiranandani Meadows, Thane (West)-400610 DEMAND NOTICE [SECTION 13(2)] TO BORROWER/ GUARANTOR/MORTGAGOR

Ref: 18157/SARFAESI/DEEPAK KUMAR GOYAL

Date: 22.06.2022

Sh. Deepak AGoyal S/o Sh. Anil Shyamsunder Goyal (Borrower)

R/O : 21/103 Tulsidham , Near Dav Public School Amrapali CHS , Gb Road Maharashtra In 400610 Smt. Saroj AGoyal W/O Sh. Anil Shyamsunder Goyal (Co Borrower)

R/o 21/103 Tulsidham , Near Dav Public School Amrapali CHS , Gb Road Maharashtra In 400610 Dear Sir/Madam,

That you M/S Saroj Trading Company, Proprietor Mr Deepak A Goyal (hereinafter referred to as “the Borrower”) has availed credit facility / facilities stated in the Schedule A hereunder and has entered into the security agreement/s in favor of the secured creditor. While availing the said financial assistance, you have expressly undertaken to repay the loan amount/s in accordance with the terms and conditions of the above mentioned agreements.

Sub: Notice issued under Section 13(2) of the Securitization & Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002.

The undersigned being the Authorized Officer of Canara Bank, Ghodbunder Road Branch (hereinafter referred to as “the secured creditor”), appointed under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, (hereinafter referred as the "Act") do hereby issue this notice to you as under:

However, from April 2022 , the operation and conduct of the said financial assistance / credit facilities have become irregular. The books of account maintained by the secured assets shows that the liability of the Borrower towards the secured creditor as on 21.06.2022 amounts to Rs. 20,36,905.92/- (Rupees Twenty Lakhs Thirty Six Thousand Nine Hundred Five And Ninty Two paise only ) the details of which together with future interest rate are stated in Schedule C hereunder. It is further stated that the Borrower/Guarantor having failed to keep up with the terms of the above said agreement in clearing the dues of the secured creditor within the time given, and have been evasive in settling the dues. The operation and conduct of the above said financial assistance / credit facility/ies having come to a standstill and as a consequence of the default committed in repayment of principal debt/ installment and interest thereon, the secured creditor was constrained to classify the debt as Non Performing Asset (NPA) as on 29.05.2022 in accordance with the directives/guidelines relating to asset classification issued by the Reserve Bank of India. The secured creditor through this notice brings to your attention that the Borrower has failed and neglected to repay the said dues/ outstanding liabilities and hence hereby demand you under Section 13(2) of the Act, by issuing this notice to discharge in full the liabilities of the Borrower as stated in Schedule C hereunder to the secured creditor within 60 days from the date of receipt of this notice. Further, it is brought to your notice that you are also liable to pay future interest at the rate of 8.85 % per Year together with all costs, charges, expenses and incidental expenses with respect to the proceedings undertaken by the secured creditor in recovering its dues. 20,36,905.92/- (Rupees Twenty Lakhs Thirty Six Thousand Nine Hundred Five And Ninty Two paise only ) together with further interest and incidental expenses and costs as stated above in terms of this notice under Section 13(2) of the Act, the secured creditor will exercise all or any of the rights detailed under sub-section (4)(a) and (b) of Section 13, the extract of which is given here below to convey the seriousness of this issue: 13(4)- In case the Borrower/Guarantor fails to discharge liability in full within the period specified in sub-section (2), the secured creditor may take recourse to one or more of the following measures to recover his secured debt, namely; (a) Take possession of the secured assets of the Borrower/Guarantor including the right to transfer by way of lease, assignment or sale for realizing the secured asset; (b) Take over the management of the business of the Borrower including the right to transfer by way of lease, assignment or sale for realizing the secured asset: Provided that the right to transfer by way of lease, assignment or sale shall be exercised only where the substantial part of the business of the Borrower is held as security for the debt; Provided further that where the management of whole of the business or part of the business is severable, the secured creditor shall take over the management of such business of the borrower which is relatable to the security for the debt; and under other applicable provisions of the said Act. Your attention is invited to provisions of sub-section (8) of Section 13 of the Act, in respect of time available, to redeem the secured assets. You are also put on notice that in terms of section 13(13) the Borrower/Guarantor shall not transfer by way of sale, lease or otherwise the said secured assets detailed in Schedule B hereunder without obtaining written consent of the secured creditor. It is further brought to your notice that any contravention of this statutory injunction/ restraint, as provided under the said Act, is an offence and if for any reason, the secured assets are sold or leased out in the ordinary course of business, the sale proceeds or income realized shall be deposited with the secured creditor. In this regard you shall have to render proper accounts of such realization / income.

That you Sh. Deepak A Goyal S/o Sh. Anil Shyamsunder Goyal and Smt. Saroj A Goyal W/O Sh. Anil Shyamsunder Goyal (hereinafter referred to as “the Borrower”) has availed credit facility / facilities stated in the Schedule A hereunder and has entered into the security agreement/s in favor of the secured creditor. While availing the said financial assistance, you have expressly undertaken to repay the loan amount/s in accordance with the terms and conditions of the above mentioned agreements. However, from April 2022 , the operation and conduct of the said financial assistance / credit facilities have become irregular. The books of account maintained by the secured assets shows that the liability of the Borrower towards the secured creditor as on 21.06.2022 amounts to Rs. 48,55,144.30/- (Rupees Forty Eight Lakhs Fifty Five Thousand One Hundred forty four only ) , the details of which together with future interest rate are stated in Schedule C hereunder. It is further stated that the Borrower/Guarantor having failed to keep up with the terms of the above said agreement in clearing the dues of the secured creditor within the time given, and have been evasive in settling the dues. The operation and conduct of the above said financial assistance / credit facility/ies having come to a standstill and as a consequence of the default committed in repayment of principal debt/ installment and interest thereon, the secured creditor was constrained to classify the debt as Non Performing Asset (NPA) as on 29.05.2022 in accordance with the directives/guidelines relating to asset classification issued by the Reserve Bank of India.

The secured creditor through this notice brings to your attention that the Borrower has failed and neglected to repay the said dues/ outstanding liabilities and hence hereby demand you under Section 13(2) of the Act, by issuing this notice to discharge in full the liabilities of the Borrower as stated in Schedule C hereunder to the secured creditor within 60 days from the date of receipt of this notice. Further, it is brought to your notice that you are also liable to pay future interest at the rate of 9.35 % per Year together with all costs, charges, expenses and incidental expenses with respect to the proceedings undertaken by the secured creditor in recovering its dues.

Please take note of the fact that if you fail to repay to the secured creditor the aforesaid sum of Rs. 48,55,144.30/(Rupees Forty Eight Lakhs Fifty Five Thousand One Hundred forty four only ) together with further interest and incidental expenses and costs as stated above in terms of this notice under Section 13(2) of the Act, the secured creditor will exercise all or any of the rights detailed under sub-section (4)(a) and (b) of Section 13, the extract of which is given here below to convey the seriousness of this issue:

13(4)- In case the Borrower/Guarantor fails to discharge liability in full within the period specified in sub-section (2), the secured creditor may take recourse to one or more of the following measures to recover his secured debt, namely;

(a) Take possession of the secured assets of the Borrower/Guarantor including the right to transfer by way of lease, assignment or sale for realizing the secured asset; (b) Take over the management of the business of the Borrower including the right to transfer by way of lease, assignment or sale for realizing the secured asset: Provided that the right to transfer by way of lease, assignment or sale shall be exercised only where the substantial part of the business of the Borrower is held as security for the debt; Provided further that where the management of whole of the business or part of the business is severable, the secured creditor shall take over the management of such business of the borrower which is relatable to the security for the debt;

and under other applicable provisions of the said Act. Your attention is invited to provisions of sub-section (8) of Section 13 of the Act, in respect of time available, to redeem the secured assets.

This notice of Demand is without prejudice to and shall not be construed as waiver of any other rights or remedies which the secured creditor may have including further demands for the sums found due and payable by you. This is without prejudice to any other rights available to the secured creditor under the Act and/or any other law in force. Please comply with the demand under this notice and avoid all unpleasantness. In case of Non- compliance, further needful action will be resorted to, holding you liable for all costs and consequence. Thanking you

You are also put on notice that in terms of section 13(13) the Borrower/Guarantor shall not transfer by way of sale, lease or otherwise the said secured assets detailed in Schedule B hereunder without obtaining written consent of the secured creditor. It is further brought to your notice that any contravention of this statutory injunction/ restraint, as provided under the said Act, is an offence and if for any reason, the secured assets are sold or leased out in the ordinary course of business, the sale proceeds or income realized shall be deposited with the secured creditor. In this regard you shall have to render proper accounts of such realization / income.

Yours faithfully, Sd/AUTHORIZED OFFICER

Please comply with the demand under this notice and avoid all unpleasantness. In case of Non- compliance, further needful action will be resorted to, holding you liable for all costs and consequence. Thanking you

SCHEDULE –A [Details of the credit facility/ies availed by the Borrower] Sl No Loan No Nature of Loan/Limit Date of sanction Amount 1 3046285000001 OCC limit 12.01.2021 Rs 19,50,000/- SCHEDULE –B [Details of security assets ]3 Sl No Movable Name of Title NA NA Immovable CERSAI ID 1 EMT of Flat No 3, admeasuring 405 Sq. ft. carpet Area (486 sq. ft. Mr. Deepak 200031932417 built up area) Ground Floor Building No 4, Gokuldham residency, Kumar Goyal Co-Operative Housing Society Ltd., situated on Plot no- 1 to 11 , bearing Gat no.- 157, of Village- Kudus, Taluka -Wada, District –Palghar and Sub-District of Wada and within the Municipal Limits of Gram Panchayat Kudus, owned by Mr. Deepak Kumar Goyal With boundaries as mentioned below; North : Gat no.-156& 155 South: Gat no.- 160 & 141 East: Gat no.-154 West: Gat no.-163 2 EMT of Shop no. A, 105, admg.312 sq.ft. b.u. area , on the 1st Floor , Mrs Saroj A 200023333114 in “ A” Wing, in the building / Complex known as “ Sidhi Sofi Complex” Goyal situated on the Land bearing Gat no.- 182, admg. 6470 sq. mtrs . of Village- Kudus, Taluka -Wada, District –Palghar and Sub-District of Wada and within the Municipal Limits of Gram Panchayat Kudus, owned by Mrs. Saroj Anil Kumar Goyal SCHEDULE – C [Details of liability as on date] SL LOAN NO NATURE OF LIABILITY WITH INTEREST AS RATE OF NO LOAN/LIMIT ON DATE 21.06.2022 INTEREST 1 3046285000001 OCC Limit Rs. 20,36,905.92/16.35 % Thanking you Yours faithfully, Sd/AUTHORIZED OFFICER

Yours faithfully, Sd/AUTHORIZED OFFICER

SCHEDULE –A [Details of the credit facility/ies availed by the Borrower] Sl No Loan No Nature of Loan/Limit Date of sanction Amount 1 3046619000010 Housing Loan 02.03.2019 Rs 55,25,000/- SCHEDULE –B [Details of security assets ]3 Sl No Movable Name of Title holder NA NA Immovable 1 Flat no.- 101, 1st Floor , admeasuring 527 sq. ft. with built up area Mr Deepak A Goyal alongwith 306.24 sq ft terrace area, Bldg no. 7, Tulsivihar CHS LTD at S And V road near DAV school, Ghodbunder road, Thane west, 400610. Mrs Saroj A Goyal Survey No.- 157, 158/1, 1258/2, 159/P, 160(P), 161(P0, VillageMajiwade, Taluka & District- Thane within the limits of Thane Municipal Corporation -400610 with boundaries as mentioned below: North : Survey no.-157 Pand 158 South: Hno.-1 East: Survey no.- 41 P West: 15 mtrs Wide DPRoad and Survey no.- 161 SCHEDULE – C [Details of liability as on date] SL LOAN NO NATURE OF LIABILITY WITH INTEREST AS RATE OF NO LOAN/LIMIT ON DATE 21.06.2022 INTEREST 1 3046619000010 Housing Loan Rs. 48,55,144.30/9.35% Thanking you Yours faithfully, Sd/AUTHORIZED OFFICER

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AI assistant

Unichem Laboratories Ltd. AGM Information 2022

61109_rns_2022-07-13_b1508462-6e56-4353-b6e8-0445e89c15f6.pdf

Department of Corporate Services Mr. Hari K

FOR UNICHEM LABORATORIES LIMITED

E-AUCTION PRE-SALE NOTICE

Claimed Area

PUBLIC NOTICE

CANARA BANK, Shop no.1, Mint Building , Near Hiranandani Meadows, Thane (West)-400610

CANARA BANK, Shop no.1, Mint Building , Near Hiranandani Meadows, Thane (West)-400610 DEMAND NOTICE [SECTION 13(2)] TO BORROWER/ GUARANTOR/MORTGAGOR

AI assistant

Unichem Laboratories Ltd. — AGM Information 2022

61109_rns_2022-07-13_b1508462-6e56-4353-b6e8-0445e89c15f6.pdf

Department of Corporate Services Mr. Hari K

FOR UNICHEM LABORATORIES LIMITED

E-AUCTION PRE-SALE NOTICE

Claimed Area

PUBLIC NOTICE

CANARA BANK, Shop no.1, Mint Building , Near Hiranandani Meadows, Thane (West)-400610

CANARA BANK, Shop no.1, Mint Building , Near Hiranandani Meadows, Thane (West)-400610 DEMAND NOTICE [SECTION 13(2)] TO BORROWER/ GUARANTOR/MORTGAGOR

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