Unichem Laboratories Ltd. — AGM Information 2023

Aug 22, 2023

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August 22, 2023

BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Mumbai 400 051 Scrip Code: 506690 Symbol – UNICHEMLAB

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

Dear Sir,

Sub: Intimation of Annual General Meeting

We wish to inform you that the 60th Annual General Meeting ('AGM') of the Company will be held on Monday, 25th September 2023 at 11:00 a.m. through video conference or other audiovisual Means.

In this regard, the beneficiary position for dispatch of annual reports to shareholders will be taken as on Friday, 25[th] August 2023 and the cut-off date for the purpose of ascertaining shareholders eligible for voting on resolutions to be passed at the 60th AGM will be Monday, 18th September 2023.

Kindly take the same on your record.

Thanking you,

For UNICHEM LABORATORIES LIMITED

PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2023.08.22 08:45:06 +05'30' PRADEEP BHANDARI Head – Legal & Company Secretary

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