Unichem Laboratories Ltd. — AGM Information 2023

Aug 23, 2023

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August 23, 2023

BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

Scrip Code: 506690

National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051

Symbol – UNICHEMLAB

Dear Sir,

Sub.: Newspaper advertisement for Notice to the Members of the 60th 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 the notice issued in the following newspapers:

1. Mumbai edition of Business Standard

2. Mumbai Lakshdeep

Kindly take the same on your records.

Thanking you,

FOR UNICHEM LABORATORIES LIMITED

Digitally signed by PRADEEP PRADEEP BHANDARI BHANDARI Date: 2023.08.23 15:24:16 +05'30' PRADEEP BHANDARI Head- Legal & Company Secretary

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Encl: a/a

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

7

MUMBAI | WEDNESDAY, 23 AUGUST 2023

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IN THE HIGH COURT OF JUDICATURE AT BOMBAY TESTAMENTARY AND INTESTATE JURISDICTION TESTAMENTARY PETITION NO. 1890 OF 2021 Petition for Letters of Administration to the property and credits of MR. PANDURANG GANGARAM MAHAJAN, Married, Hindu. Indian Inhabitant of Mumbai, Occupation: Retired, Residing at 188B, Mahajan Niwas, Dharavi Koliwada, Dharavi, Mumbai - 400017 ......DECEASED VATSALA SHRIKANT KAPADI Age: 56 Years, Occ: Housewife Hindu, Inhabitant of Mumbai residing At 188B, Mahajan Niwas, Dharavi Koliwada, Dharavi, Mumbai - 400017 Daughter of the Deceased .....PETITIONER CITATION To, Mrs. Bharati MAdhukar Mahajan (Whereabouts not known) If you claim to have any interest in the estate of the abovenamed deceased you are hereby cited to come and see the proceedings before the grant of Letters of Administration. In case you intend to oppose the grant of Letters of Administration, you should file in the Office of the Prothonotary and Senior Master a caveat within 14 days from the service of this Citation/ Notice upon you. “You are hereby informed that the free legal service from the State Legal Service Authorities, High Court Legal Services Committees, District Legal Service Authorities And Taluka Legal Service Committees as per edibility criteria are available to you and in case, you are eligible and desire to avail the free legal service, you may contact any of the above legal service Authorities/ Committees” WITTNESS DEVENDRA KUMAR UPADHYAYA Chief Justice of Bombay aforesaid, this 11th day of August 2023 for Prothonotary and Senior Master. Sealer SEAL This 11th day of August 2023 Sunil J. Kanoujia, Darshana Indulkar/Kanoujia S & D Legal Advocates for Petitioner R.N.14, 1st Floor, Harakh Niwas, Above Modern Hotel, Sion, Mumbai 400 022.

PUBLIC NOTICE

Notice is hereby given to public at large that our client is negotiating with M/s. Sheth Developers Private Limited a Company deemed to be registered under the Companies Act, 2013 having its registered office at Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai 400057, to purchase a Flat No.501, admeasuring 2019 sq.ft (RERA Carpet) +222 sq ft. balcony alongwith three covered car parks in Tower C building being constructed in the project known as “Sheth Avalon- Phase II” on the Layout Property admeasuring 22,050.94 sq.mtrs. from and out of the freehold land or ground bearing Survey nos. 48/1 (part), 48/3, 48/4, 48/5(part), 49/2(part), 73/1, 74 (part) totally admeasuring approximately 13,050.68 sq. meters, lying, being and situated at village Panchpankdi, Taluka and District Thane and also all that pieces or parcels out of Sanad land or ground bearing Survey nos. 48/2 , 49/4, 73/2, 73/3, 73/4, 73/6 totally admeasuring approximately 9000.26 sq. meters, lying, being and situated at village Panchpankdi, Taluka and District Thane and in all admeasuring 31364.68 sq. meters off W. E. Highway Pokkharan RD No. 2, Thane 400601 more particularly described in Schedule hereunder written (hereinafter referred to the said Flat).

Any person or persons, having any claim against or in respect of the said Flat or any part thereof by way of inheritance, mortgage, possession, sale, gift, lease, lien, charge, trust, maintenance, inheritance, easement, transfer, license or otherwise or any or any other right or interest whatsoever, are hereby required to make the same known in writing, to the undersigned on behalf of our client, at our address at 1603, Building No.7, Vasant Lawns Majiawada Thane West 400601 within 7 days from the date of publication hereof, together with copies of all documents on the basis of which such claims are made. If no claim is made as aforesaid, the transaction shall be entered into by our client without any reference or regard to any such purported claim or interest in the aforesaid Flat and the same shall be deemed to have been waived for all intents and purposes and not binding on our client.

SCHEDULE

Flat No.501, admeasuring 2019 sq.ft (RERA Carpet) +222 sq ft. balcony alongwith three covered car parks in Tower C building being constructed in the project known as “Sheth Avalon- Phase II” on the Layout Property admeasuring 22,050.94 sq.mtrs. from and out of the freehold land or ground bearing Survey nos. 48/1 (part), 48/3, 48/4, 48/5(part), 49/2(part), 73/1, 74 (part) totally admeasuring approximately 13,050.68 sq. meters, lying, being and situated at village Panchpankdi, Taluka and District Thane and also all that pieces or parcels out of Sanad land or ground bearing Survey nos. 48/2 , 49/4, 73/2, 73/3, 73/4, 73/6 totally admeasuring approximately 9000.26 sq. meters, lying, being and situated at village Panchpankdi, Taluka and District Thane and in all admeasuring 31364.68 sq. meters off W. E. Highway Pokkharan RD No. 2, Thane 400601 and bounded as follows:

On or towards the North by : TMC Parking Plaza On or towards the South by : Sheth Avalon Phase 1. On or towards the East by : 15m wide service road. On or towards the West by : Sheth Avalon Phase 1. Dated this 23 day of August 2023

SD/Amrita Kharkar. Advocate & Solicitor

CIN: L51909GJ1991PLC015522

Corporate Off.: B-1201, Lotus Corporate Park, Off Western Express Highway, Goregaon (E) Mumbai- 400063. Tele: 022- 42878900, Fax: 022- 42878910, Website: www.haldynglass.com Regd. Off.: Village Gavasad, Taluka Padra, Dist. Vadodara 391 430 Tele: 2622 243339 Fax: 2622 245081 NOTICE OF 32nd ANNUAL GENERAL MEETING Notice is hereby given that the 32nd Annual General Meeting ( "AGM" ) of Haldyn Glass Limited ("the Company") will be held on Wednesday, September 13, 2023 at 11.30 a.m. at Village Gavasad, Taluka Padra, Dist. Vadodara- 391 430, to transact the business as set out in the Notice convening 32ndAGM.

In compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, Notice of 32nd AGM along with Annual Report for the financial year 2022-23 has been sent to all members whose e-mail ids are registered with the Company / Depository Participant(s) as on August 18, 2023. Members may note that the same is available on the website of the Company at www.haldynglass.com, website of stock exchange i.e. BSE Limited at www.bseindia.com and website of Central Depository services (India) Limited at www.evotingindia.com.

Members who have not registered their e-mail addresses, so far, are requested to register their e-mail addresses. Members holding shares in dematerialized form are requested to register their e-mail addresses with their respective Depository Participants and Members holding shares in physical form are requested to update their e-mail addresses with our RTA, Universal Capital Securities Private Limited at info@unisec.in Book Closure: Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 ("the Act") read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 7, 2023 to Wednesday, September 13, 2023 (both days inclusive) for the purpose of the forthcoming AGM. E-voting: Pursuant to section 108 of the Act and read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members are provided with the facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic voting system provided by Central Depository Services (India) limited ["CDSL"]. Detailed procedure for remote e-voting is provided in the Notice of the AGM. The remote e-voting period commences on Saturday, September 09, 2023 at 09:00 a.m. and ends on Tuesday, September 12, 2023 at 05:00 p.m. The voting rights of Members shall be in proportion to their shares of the paid-up equity shares capital of the Company as on Wednesday, September 6, 2023 (cut-off date). The facility for voting through polling papers shall be made available during AGM and those members who have not casted their vote on the resolutions through remote e-voting shall be eligible to vote through polling papers at the AGM. The members who have casted their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again. Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of AGM and holding shares as on cut-off date i.e. September 6, 2023 may obtain their login details by sending a request at evoting@cdslindia.com Aperson, whose name appears in the Register of Members / Beneficial owners as on cutoffdateonlyshallbeentitledtoavailthefacilityofremotee-votingaswellasvotingattheAGM. In case, you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com under help section or write an email to helpdesk.evoting@cdslindia.com For Haldyn Glass Limited Sd/- Place : Mumbai Dhruv Mehta Date : August 22, 2023 Company Secretary

PUBLIC NOTICE

THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT, 1960 FORM – G See u/s IV & Rule 16 (3)

“Mangaldham Niketan Co. Op. Housing Society Limited” is Registered under THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT, 1960 (Mah. XXIV of 1961) bearing Registration No. BOM/HSG/4375 of year 1974. Having Registered office address at B – Wing, First Floor, of Building No. 15., Village: Magathane, Taluka: Borivali (East), Mumbai – 400066.

The “Mangaldham Niketan” has a ground Plus Four (4) story constructed building without lift allotted by MHADA under the scheme of E.W.S Group of housing members. Whereas the “Mangaldham Niketan” bearing building no. 15 of the said scheme located at S.No. 51 and C.T.S no 191 Pt. at Taluka Magathane layout.

This is to notify that, as per the “RESOLUTION PASSED” with the majority in the Special General Body Meeting held on 13[th] August 2023 at 1[st ] Floor, Fulpakharu Hall, Fulpakharu Garden, Opp. Magathane Bus Depot, Borivali (East), Mumbai – 400066 the Society” said societyLimited. is gettingi.e., “Mangaldham Niketan Co. Op. Housing “MERGED” with the “ Arundhati Niwas Co. Operative Housing Society Ltd.,” duly registered under The Maharashtra CO- Operative Societies Act. 1960 (Mah. XXIV of 1961) and bearing Registration No. BOM/HSG/7841 of year 1982. Having Registered office address at B – Wing, Ground Floor, of Building No.12., Village: Magathane, Taluka: Borivali (East), Mumbai – 400066.

The identity of “Mangaldham Niketan Co. Op. Housing Society” Limited will be dissolved after this merger as per THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT, 1960. PUBLIC AT LARGE ARE HEREBY As per provision of “THE MAHARASHTRA COOPERATIVE SOCIETIES ACT”, 1960 any persons having any claim or right in respect of the said property or Building standing thereon by way of inheritance, maintenance, bequest, gift, sale, mortgage, charge, trust, lease, lien and / or possession, encumbrances, license, lis-pendans, easement, agreement, Development Agreement, M.O.U., howsoever or otherwise, is hereby required to intimate the undersigned at office with in 15 (Fifteen) days from the date of publication of this notice of his such claims, if any, with all supporting documents, failing which the claim and the claims, if any, of such person or persons shall be treated as waived and not binding on our society.

For and On Behalf of “Mangaldham Niketan Co-Op Place : Mumbai Housing Society Ltd.” Date : 22[th] August 2023 (Hon. Secretary)

PUBLIC NOTICE THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT, 1960 FORM – G See u/s IV & Rule 16 (3) “ARUNDHATI NIWAS Co. Op. Housing Society Limited” BEFORE THE NATIONAL COMPANY LAW TRIBUNAL is Registered under THE MAHARASHTRA CO-OPERATIVE MUMBAI BENCH SOCIETIES ACT, 1960 (Mah. XXIV of 1961) bearing Registration COMPANY SCHEME PETITION NO. C.P.(CAA)/162/MB/2023 No. BOM/HSG/7841 of year 1982. Having Registered office IN address at B – Wing, Ground Floor, of Building No. 12., Village: COMPANY SCHEME APPLICATION NO. C.A.(CAA)/36/MB/2023 Magathane, Taluka: Borivali (East), Mumbai – 400066. In the matter of the Companies Act, 2013; The “Arundhati Niwas” has a ground Plus Four (4) story constructed AND building without lift allotted by MHADA under the scheme of E.W.S In the matter of Sections 230 to 232 and other applicable provisions of the Group of housing members. Whereas the “Arundhati Niwas” Companies Act, 2013 read with Companies (Compromises, Arrangement and Amalgamations) Rules, 2016; bearing building no. 12 of the said scheme located at S.No. 51 and AND C.T.S no 191 Pt. at Taluka Magathane layout. In the matter of Scheme of Amalgamation between Infomoko Technology This is to notify that, as per the “RESOLUTION PASSED” with Private Limited (‘Infomoko’ or ‘Transferor Company 1’) and St Botanica Beauty the majority in the Special General Body Meeting held on 13[th] Private Limited (‘St Botanica’ or ‘Transferor Company 2’) with Sanghvi Beauty & Technologies Private Limited (‘SBTPL’ or ‘Transferee Company’) and their August 2023 at 1[st] Floor, Fulpakharu Hall, Fulpakharu Garden, respective shareholders Opp. Magathane Bus Depot, Borivali (East), Mumbai – 400066 Infomoko Technology Private Limited the nearing “SOCIETY” on the same C.T.S No. of plot i.e., 191 a Company incorporated under the provisions of Companies Act, 1956 having Pt. known as “Mangaldham Niketan Co. Op. Housing Society” its registered office at Office No. GB 61-68 & 86-92, Lower Ground Floor Limited. (Also known as Building No. 15) is duly registered under Phoenix Paragon Plaza, LBS Marg Kurla West Mumbai 400072 THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT, 1960 CIN: U72200MH2014PTC253154 ….First Petitioner Company (Mah. XXIV of 1961) bearing Registration No. BOM/HSG/4375 St Botanica Beauty Private Limited of year 1974. Having Registered office address at B – Wing, a Company incorporated under the provisions of Companies Act, 1956 having First Floor, of Building No. 15., Village: Magathane, Taluka: its registered office at 105/2, Shivaji Nagar, Sanghvi House Pune – 411016 Borivali, (East), Mumbai – 400066 is getting “MERGED” with the CIN: U24299PN2021PTC202340 …Second Petitioner Company “Arundhati Niwas Co. Operative Housing Society Ltd.,” Sanghvi Beauty & Technologies Private Limited The identity of “Arundhati Niwas Co. Op. Housing Society a Company incorporated under the provisions of Companies Act, 1956 having its registered office at Sanghvi House, 105/2, Shivaji Nagar, Pune – 411005 limited” will remain as it is without any changes; however, CIN: U72900PN2015PTC156163 …Third Petitioner Company the identity of “Mangaldham Niketan Co. Op. Housing Society” Limited will be dissolved after this merger as per THE ….Collectively known as the Petitioner Companies NOTICE OF PETITION MAHARASHTRA COOPERATIVE SOCIETIES ACT, 1960. TAKE NOTICE THAT a Petition under Sections 230 and 232 and other applicable PUBLIC AT LARGE ARE HEREBY As per provision of “THE provisions of Companies Act, 2013 for an order sanctioning the Scheme of MAHARASHTRA CO-OPERATIVE SOCIETIES ACT”, 1960 any Amalgamation between Infomoko Technology Private Limited and St Botanica persons having any claim or right in respect of the said property Beauty Private Limited with Sanghvi Beauty & Technologies Private Limited or Building standing thereon by way of inheritance, maintenance, and their respective shareholders (“the Scheme”) presented by the Petitioner bequest, gift, sale, mortgage, charge, trust, lease, lien and / or Companies was admitted by the Mumbai Bench of Hon’ble National Company possession, encumbrances, license, lis-pendans, easement, Law Tribunal on 2nd of August 2023 and fixed for hearing on18th September 2023. agreement, Development Agreement, M.O.U., howsoever or Anyone desirous of opposing the said Petition may send to the Petitioner’s otherwise, is hereby required to intimate the undersigned at office Advocates duly signed copy of notice of such intention along with the grounds of opposition or a copy of affidavit, not later than two days before the date fixed with in 15 (Fifteen) days from the date of publication of this notice for the hearing of the Petition. of his such claims, if any, with all supporting documents, failing A copy of the Petition will be furnished by undersigned as the Petitioner’s which the claim and the claims, if any, of such person or persons Advocates to any person upon request and payment of the prescribed charges shall be treated as waived and not binding on our society. for the same For and On Behalf of Dated this 23rd August,2023 For Hemant Sethi & Co. “Arundhati Niwas Co-Op. Advocates for the Petitioner 1602, Nav Parmanu, Behind Amar Cinema, Chembur, Place : Mumbai Housing Society Ltd” Mumbai – 400071, Maharashtra, India Date : 22[th] August 2023 (Hon. Secretary)

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NOTICE is hereby given that MARIA CHRISTINE JOHN FRANCIS DCUNHA, has agreed to sell the immovable property owned by her and Mother in law LATE FLORITA MARGARITA DCUNHA , She FLORITA MARGARITA DCUNHA is died on 16/05/2015, The Legal heir of the MR. JOHN LATE peenerj veesìerme FRANCIS DCUNHA (SON). loZ yksdkauk ák uksVhlhus dGfo.;kr ;srs dh] xko & If any person of institution claims to have any lkaMksj] rkyqdk & olbZ] ftYgk & iky?kj efèky 1½ charge, encumbrance, right, interest or any other tehu loZs- Øekad &ƒ‹Š@Š@„] {ks= ˆ&00&00 entitlement of whatsoever nature over the said vkj- pkS- ehVj- 2½ tehu loZs Øekad &ƒ‹Š@Š@…] property or any part thereof the intimation of the {ks= 3&00&00 vkj- pkS- ehVj 3½ tehu loZs Øekad same should be given in writing to the undersigned at their add at – R.N.102¸Shweta Niwas CHS, & „ƒ‡@ƒŠ@‹ƒ {ks= Š&ˆå&00 vkj- pkS- ehVj ák Siddharth Nagar, Taki Road, Nallasopara (East) Tal teuhps vatqeu bZ uteh nkÅnh cksgjk tekr VªLV gs – Vasai , Dist – Palghar , within 15 days from the ekyd vkgsr vkf.k ekydkus lkafxrysY;k tfeuhpk date of publication of this notice. In case no dkgh Hkkx 30 ehVj jLR;klkBh olbZ fojkj 'kgj intimation in writing is received within the said egkuxjikfydsdMs gLrkarfjr dj.;kpk ekul dkgh Hkkx 30 ehVj jLR;klkBh olbZ fojkj 'kgj period of 15 days, our client shall complete the vkgstransaction of sale without considering any such rjh ] lnj tfeuh lacaèkh dks.kkphgh dks.kR;kgh claim, right, interest, charge, encumbrance or any other entitlement of whatsoever nature of any one. çdkjkph gjdr ok fgrlac/k vlY;kl lnj uksVhl ç f l ) > k y s u a r j ƒ † f n o l k p s v k r DESCRIPTION OF PROPERTY fuEuLok{khdkjkaP;k [kkyhy iR;koj ys[kh ç f l ) > k y s u a r j ƒ † f n o l k p s v k r Flat bearing No. 202, on Second floor, in “D” Wing, admeasuring 59.29 Sq. Mts. [Built up area], of NEW dkxni=kP;k iqjkO;klg dGokosPATEL APARTMENT, in the Society known as NEW lgh@& PATEL CO-OP-HSG. SOC. LTD., Constructed on Jh - rq"kkj vkj - ikVhy]] odhy land bearing Survey No. 33 Hissa No. 4 , 5 AND 7 iÙkk % ch@ƒˆ] bZ'k Ñik fcfYMax] eqGxko]rkyqdk Situated at Village: Tulinj, Nallasopara (East), & olbZ ftYgk & iky?kj olbZ if'pe †åƒ„åƒ Taluka: Vasai, Dist: Palghar, within the area of Sub Registrar of Assurances at Vasai- I to VI. SD/KAILASH P.JADHAV Date: 23/08/2023 ADVOCATE HIGH COURT Flat No.A/007, Shanti Kutir CHS, Tulinj,Nallasopara (East ) Tal - Vasai, Dist- Palghar , Pin – 401 209.

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शहर अभयंता वभाग शिदपक व मदतवाढिदपक व मदतवाढदतवाढ नवी मुंबई महानगरपालका हीमये इलेक वाहनांकरता सरकार – खाजगी – भागीदार (PPP model) या तवावर चाज पॉट ऑपरेटर (CPO) यांयादारे इलेक वाहन चािजग टेशन (EVCS) उभारणे, कायािवत करणे व देखभाल दुती करणे या कामासाठ नवदा सुचना . नमुमपा/श.अ./B2/189/202324 (Online no. 8768) अवये (https://nmmc.etenders.in) या संकेतथळावर Online नवदा मागवयात आल होती. तथापी सदरया नवदेस द. 22 / 08 /2023 ते द. 04 /

09 /2023 या कालावधी पयत मुदतवाढ देयात येत आहे याची नवदाकारांनी नद यावी. नवदेतील इतर अट/शतमये कोणताह बदल नाह. तसेच कोणतीह नवदा िवकारणे अथवा नाकारयाचा अधकार मा. आयुत यांनी राखुन ठेवला आहे.

सह/ शहर अभयंता

जानमुंमपा/जसं/जाहरात/582/2023 नवी मुंबई महानगरपालका

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