Unichem Laboratories Ltd. — AGM Information 2023

Aug 31, 2023

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August 31, 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,

Ref: BSE Scrip Code -506690: NSE Symbol – UNICHEMLAB Sub.: Newspaper advertisement for Notice of 60th Annual General Meeting and Remote E-Voting.

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

PRADEEP BHANDARI

Digitally signed by PRADEEP BHANDARI Date: 2023.08.31 13:46:09 +05'30'

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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.

18

MUMBAI | THURSDAY, 31 AUGUST 2023 1

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CIN: L99999MH1962PLC012451 Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road, Jogeshwari (West), Mumbai - 400 102 | Tel.: (022) 6688 8333 Website: www.unichemlabs.com; E-mail Id.: shares@unichemlabs.com

NOTICE OF 60[TH] ANNUAL GENERAL MEETING AND REMOTE E-VOTING

1. Notice is hereby given that the 60[th] Annual General Meeting (AGM) of the Company will be held on Monday,25[th] September, 2023 at 11:00 a.m. (IST) through Video Conference (VC)/ Other Audio-Visual Means (OVAM) to transact the business as set out in the Notice of the 60[th] 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 and the SEBI Listing Regulations from time to time(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 2023, along with the Notice of the AGM is sent and completed on Wednesday, 30[th] August 2023 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.

3. The Notice of the AGM and Annual Report of the Company for the year 2022-23 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.

4. 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 60[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.

5. The remote e-voting period shall commence on Thursday, 21[st] September 2023 at 09.00 A.M. (IST) and shall end on Sunday, 24[th] September 2023 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. Monday, 18[th] September, 2023 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.

6. The facility for voting through electronic means shall also be provided at the Meeting. Those Members who are present at the AGM through the 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 Monday, 18[th] September, 2023 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 of the facility of remote e-voting as well as voting at the AGM. A 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 the AGM & e-voting from the e-Voting System, you may refer to the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com under the help section or write an e-mail to helpdesk.evoting@cdslindia.com or contact at toll-free number 1800 22 55 33.

For Unichem Laboratories Limited Sd/Pradeep Bhandari Date:31[st] August 2023 Head – Legal & Company Secretary Place: Mumbai A14177

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LOST OF SHARE CERTIFICATE Titan Industries Ltd Registered Office: 3, SIPCOT Industrial Complex, Hosur 635126 NOTICE is hereby given that the certificate[s] for the undermentioned securities of the Company has/have been lost/misplaced and the holder[s] of the said securities / applicant[s] has/have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. Detailed List Equity shares of face value Rs.1/- of Titan Industries Limited. Folio First Holder Second Holder Third Holder Certificate No. No .of Securities Distinctive Nos TWD0002680 Deepna Nishar Nishar Chandan Mulji Nishar Heena Mulji 7064 3320 16749241 to 16752560 Sd/Deepna Nishar aka Deepna Mulji Nishar, Heena Muji Nishar aka Nishar Heena Mulji aka Heena Bharat Chheda Chandan Mulji Nishar aka Nishar Chandan Mulji Place: Mumbai Date: 31/08/2023

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NOTICE

I the undersigned being concern for my client Mr. Harish Muljibhai Parmar & Mrs. Priya Harish Parmar who are buying the property viz. Industrial Gala Unit no. 20, Situated at Ground floor, Jyoti Industrial Estate, Chhatrapati Shivaji Road, Dahisar (East), Mumbai - 400068; from Mr. Mukesh Shah (present owner). Mr. Mukesh Shah on 21-05-2014, bought the said property from one Mr. Samir Nanalal Shah. Mr. Samir Nanalal Shah on 18-06-2009 had bought the said property from one Smt. Nalini Narayan Karpe vide registered agreement. But the original permanent alternate accommodation agreement dated 06-12-1990 through which original tenant M/s. United Mechanical Engineering Company got the property through redevelopment from Landlords M/s. Joshi Budhakaka, and further agreement dated 31-12-2003 through which Smt. Nalini Narayan Karpe bought the said property from M/s. United Mechanical Engineering Company were lost in transit by Shri. Mukesh Shah. If anybody has any claim against the above property shall inform and approach the undersigned within 15 days from the date of this publication, alongwith all the papers in favour of the claiming party thereof. No claims thereafter will be entertained. Advocate Bhalchandra M. Ganu Ganesh Prasad, Plot no.4, Jayprakash Nagar, Road no.1, Goregaon (East), Mumbai 400063. Cell No. 9323544494, 9967774150

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PUBLIC NOTICE

A public notice is hereby given, that my client MR KIRIT ISHWARLAL JARIWALA , adult Indian inhabitant residing at & owner of Flat No. 309, Third Floor, admeasuring 340 Square Feet area (super built up) , Society known as “SHEETAL NAGAR ( BLDG NO II ) CO. OP. HSG. LTD”, bearing Registration No. TNA/VSI/HSG/(TC)/1191/85-86, Dated 03/10/1985 and constructed on land bearing Survey No 281/282, lying being and situated at Virar West, Taluka Vasai, Dist Palghar, Pin No. 401303, within the area limits Sub-Registrar Vasai 2 (The said Flat) , And as such member the TRANSFERORS is entitled to Five (5) shares having Certificate No. 060 distinctive Numbers starting from Sr. No. 296 to 300 of the said society and of the face value of Rs. 50/- each, (hereinafter for brevity’s sake collectively referred to as “the said shares”) and while travelling towards from virar station to agashi, have lost his 2 Original Agreements with receipt, i.e. First Agreement for Sale Between, 1] M/S UNIQUE CONSTRUCTION and SHRI PRABHATKUMAR MOHANLAL JAIN Dated 26/12/1983. And Second Original Sale Agreement with receipt, i.e. Between 2] SHRI PRABHATKUMAR MOHANLAL JAIN and 1] SHRI MAHIPALKUMAR AMRITLAL 2] SMT PYARIBAI JIVAJI, Dated 09/05/1996. and after tremendous search both agreements and declaration search it is untraceable and then lodge NC/FIR complaint No. is 129/2023, at Arnala Sagri Police station, Virar (West), Pin No. 401301. Dated 30/08/2023. Whoever has find the same, shall come forward within 15 days from the date of publication of this Notice, and contact to me at following address. Otherwise my client shall ask for issuance of DUPLICATE said SALE AGREEMENT and DECLARATION , from the concerned society/builder/sub-registrar office & etc. Sd/- Date : 31.08.2023 M. M. SHAH (Advocate)

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Shop No.04, “D Wing”, Garden K AvenueShridutt Garden CHSL, Global City, Chikhal Dongare Road, Virar (West), Dist Palghar- 401303. Mobile No. 8805007866

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PRE-OFFER ADVERTISEMENT UNDER REGULATION 18(7) IN TERMS OF SEBI (SAST) REGULATIONS, 2011, AS AMENDED AND CORRIGENDUM TO THE DETAILED PUBLIC STATEMENT FOR THE ATTENTION OF THE PUBLIC SHAREHOLDERS OF SERVOTEACH INDUSTRIES LIMITED (CIN: L28933MH1994PLC081857) ("SIL" / TARGET COMPANY"/"TC") Registered Office: 502 Triveni Krupa, Carter Road No. 3, Opp. Ambaji Mata Temple, Borivali (East), Mumbai- 400066, Maharashtra, India Phone No. +91 22-41014400 Email: info@servotech-india.com ; Website: www.servotechengineering.in

This Advertisement is being issued PNB Investment Services Limited, on behalf of Mrs. Nikita D. Kothari pursuant to regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ( “SEBI (SAST) Regulations” ) in respect of Open Offer ( “Offer” ) for the acquisition up to 10,21,540 (Ten Lacs Twenty One Thousand Five Hundred Forty Only) of Rs. 10/- each representing 26.00 % of the total equity and voting share capital of the Target Company. The Detailed Public Statement ( “DPS” ) pursuant to the Public Announcement ( “PA” ) made by the Acquirer has appeared in Business Standards (English Daily) all editions, Business Standards (Hindi Daily) all editions, Loksatta Jansatta (Gujarati) (Baroda/Vadodara edition) and Mumbai Lakshadeep (Marathi Daily) Mumbai Edition on June 12, 2023. 1. The Offer Price is Rs. 3/- (Rupees Three Only) per equity share payable in cash ( “Offer Price” ).

1. Committee of Independent Directors (“IDC”) of the Target Company is of the opinion that the Offer Price of Rs. 3/- (Rupees Three Only) offered by the Acquirer is in accordance with the relevant regulations prescribed in the Takeover Code and prima facie appear to be justified. The recommendation of IDC was published in the aforementioned newspapers on August 30, 2023.

2. The offer is not a competing offer in terms of Regulation 20 of the SEBI (SAST) Regulations. There was no competing offer to this Open Offer and the last date for making such competing offer has expired.

3. The completion of dispatch of the Letter of Offer (“LOF”) through electronic means to all the Public Shareholders of Target Company (holding Equity Shares dematerialised from) whose name appeared on the register of members on the Identified Date and who have registered their email ids with the Depositories and/or the Target Company, and the dispatch through physical means to all the public shareholders of the Target Company (holding Equity Shares in Physical form) whose name appeared on the register of members on the identified date was completed on August 25, 2023.

4. Please note that a copy of the LOF is also available on the website of Securities and Exchange Board of India (SEBI), www.sebi.gov.in and also on the website of Manager to the Offer, www.pnbisl.com and BSE Limited at www.bseindia.com. Further, in case of non-receipt of LOF, the public shareholders holding equity shares may participate in the offer by providing their application in plain paper to their Selling Broker and tender Shares in the Open Offer as per the procedure along with other details.

5. Public Shareholders are required to refer to the Section titled “Procedure for acceptance and Settlement of the Offer” on Point no. 8 at Page no. 20 of the Letter of Offer in relation to the procedure for tendering their Equity Shares in the Open Offer a. In case the Equity Shares are held in physical form:

6. Public Shareholders holding Equity Shares in physical form may participate in the Offer by approaching their respective

7. Broker/Selling Broker and tender Shares in the Open Offer as per the procedure along with other details as mentioned in Point 8.9 of the Letter of Offer.

b. In case the Equity Shares are held in dematerialised form:

Eligible Person(s) may participate in the Offer by approaching their respective Broker/Selling Broker and tender Shares in the Open Offer as per the procedure along with other details as mentioned in Point 8.10 of the Letter of Offer.

	7. In terms of Regulation 16(1) of the SEBI (SAST) Regulations, the Draft Letter of Offer had been submitted to SEBI on June 19,	7. In terms of Regulation 16(1) of the SEBI (SAST) Regulations, the Draft Letter of Offer had been submitted to SEBI on June 19,
	2023. We have received the final observations in terms of Regulation 16(4) of the SEBI (SAST) Regulations from SEBI vide
	its Letter No. SEBI/HO/CFD/CFD-RAC-DCR1/OW/2023/32899/1 the LOF.	dated August 14, 2023 which have been incorporated in
	8. Any other material change from the date of PA:Nil
	9. Schedule of Activities: Original Date Public Announcement Publication of Detailed Public Statement in newspapers Last date of filing draft letter of offer with SEBI Last date for a Competing offer Receipt of comments from SEBI on draft letter of offer Identified date Date by which letter of offer be dispatched to the shareholders Last Date by which the committee of the independent directors of the Target Company shallgive its recommendation Last date for revising the Offer Price Last date of publication of opening of Offer public announcement in the Newspapers Date of Opening of the Offer June 05, 2023 June 12, 2023 June 19, 2023 July 04, 2023 July 11, 2023 July 13, 2023 July 20, 2023 July 25, 2023 July 26, 2023 July 26, 2023 July 27, 2023 Major Activities*	Revised Date Original Day Revised Day June 05, 2023 Monday Monday June 12, 2023 Monday Monday June 19, 2023 Monday Monday July 04, 2023 Tuesday Tuesday August 14, 2023 Tuesday Monday August 18, 2023 Thursday Friday August 25, 2023 Thursday Friday August 30, 2023 Tuesday Wednesday August 31, 2023 Wednesday Thursday August 31, 2023 Wednesday Thursday September 01, 2023 Thursday Friday
	Date of Closure of the Offer Payment of consideration for the acquired shares August 10, 2023 August 28, 2023	September 14, 2023 Thursday Thursday October 03, 2023 Monday Tuesday

* Identified Date is only for the purpose of determining the names of the shareholders as on such date to whom the Letter of Offer would be sent. All owners (registered or unregistered) of equity shares of the Target Company (except the parties to the SPA including persons deemed to be acting in concert with such parties) are eligible to participate in the Offer any time before the Closure of the Offer. Capitalized terms used in this announcement, but not defined, shall have the same meaning assigned to them in the PA, DPS and LOF.

ISSUED BY THE MANAGER TO THE OFFER ON BEHALF OF THE ACQUIRER:

Manager to the Offer:

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PNB Investment Services Limited

CIN: U65191DL2009GOI187146 SEBI Reg. No.: INM000012306

Contact Person: Mrs. Menka Jha/Mr. Sukant Goel

Registered Office Address: 10, Rakesh Deep Building, Yusuf Sarai Commercial Complex, Gulmohar Enclave New Delhi-110049, Delhi, India. Merchant Banking Division: PNB Pragati Towers, 2nd Floor, C-9, G- Block, Bandra Kurla Complex Bandra (E), Mumbai- 400 051, Maharashtra, India Tel. No.: +91-22 26532687; Email: mbd@pnbisl.com; Investor Grievance Email: complaints@pnbisl.com Place: Mumbai Date: August 30, 2023 Communicate India