Unichem Laboratories Ltd. — AGM Information 2023

Jul 17, 2023

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July 15, 2023

BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001

National Stock Exchange of India, Exchange Plaza, 5[th] Floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: 506690 Scrip Code: UNICHEMLAB

Dear Sir/Madam

Sub.: Financial Results for the quarter ended June 30, 2023, published in the newspapers on July 15, 2023.

Pursuant to Regulation 47 of the Listing Regulations, please find attached copies of the Financial Results for the quarter ended June 30, 2023, published in the following newspapers on July 15, 2023.

1. Mumbai edition of Business Standard

2. Mumbai edition of Sakal

This is for your information and record.

Thanking you,

For UNICHEM LABORATORIES LIMITED

PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2023.07.17 16:31:18 +05'30'

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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.

15

MUMBAI | SATURDAY, 15 JULY 2023

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UNITY SMALL FINANCE BANK LIMITED Registered office at Basant Lok, Vasant Vihar, New Delhi-110057 POSSESSION Corporate Office at 5th Floor, Centrum House, Vidyanagari Marg, NOTICE Kalina, Santacruz (E), Mumbai – 400 098 (For Immovable Property) (Under Rule 8 (1) of the Security Interest (Enforcement) Rules, 2002) Whereas the undersigned being the authorized officer of Unity Small Finance Bank Limited, having its registered office at Basant Lok,Vasant Vihar ,New Delhi,India-110057 and corporate office at 5th Floor, Centrum House, Vidyanagari Marg, Kalina,, Santacruz (E), Mumbai – 400 098, under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002), and in exercise of powers conferred under Section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated mentioned hereunder calling upon the following borrowers to repay the amount mentioned in the notice being also mentioned hereunder within 60 days from the date of receipt of the said notice. The following borrowers having failed to repay the amount, notice is hereby given to the following borrowers and the public in general that undersigned has taken possession of the properties described herein below in exercise of powers conferred on him under sub section (4) of section 13 of the Act read with Rule 8 of the Security Interest (Enforcement) Rules, 2002 on the date mentioned hereunder : Sr Name of the Borrower/ Date of Demand Description of the Immovable Property Date of No Co-Borrowers/Mortgagor Notice and Possession & Loan Account Number Outstanding Type of possession 1 1. Mrs.Harsha Chanda 22.09.2022 All that part and parcel of the property bearing Shop No. 12.07.2023 Menghani (Borrower / 40, Ground Floor, Citi Centre Premises Co-op. Society Mortgagor ) Rs.22,12,666.25 Ltd., CTS No. 342, Village Pahadi, Taluka Borivali, S.V. Symbolic 2. Mr. Chanda Tikamdas [Rupees Twenty Two Road, Goregaon (West), Mumbai - 400 062, Possession Menghani ( Co-Borrower / Lakh Twelve Maharashtra, admeasuring 7.30 Sq.Mtr. Built Up Area, Mortgagor) Thousand Six owned by Mrs.Harsha Chanda Menghani and Mr.Chanda (Loan Account Hundred Sixty Six Tikamdas Menghani. The Property is bounded by (As per No.011301100000054) Paise Twenty Five Site) : On or towards North : By Hiren Shopping Centre, Only] On or towards East : By S V Road, On or towards West : By Internal Road , On or towards South: By Saibaba Complex 2 1. Mr. Chanda Tikamdas 22.09.2022 All that part and parcel of the property bearing Shop No. 12.07.2023 Menghani (Borrower / Mortgagor )2 Mrs.Harsha Chanda Menghani (Co-Borrower / Mortgagor) [Rupees Twenty Seven Rs.27,18,341.00 Thousand Three Lakh Eighteen ownedMaharashtra, admeasuring 7.89 Sq.Mtr. Built Up Area, Road,Ltd., CTS No. 342, Village Pahadi, Taluka Borivali, S.V. 66, Ground Floor, Citi Centre Premises Co-op. SocietyGoregaonby Mr.Chanda(West),TikamdasMumbaiMenghani400 062,and PossessionSymbolic (Loan Account Hundred Forty One Mrs.Harsha Chanda Menghani. The Property is bounded No.011301100000058) Only ] by (As per Site) : On or towards North : By Existing Building, On or towards East : By S V Road, On or towards West : By Existing Building, On or towards South: By Road 3 1.M/s.Shagun Mens Wear 22.09.2022 1. All that part and parcel of the property bearing Shop 12.07.2023 (Borrower) No. 66, Ground Floor, Citi Centre Premises Co-op. 2. Mr. Chanda Tikamdas Rs.29,71,829.56 Society Ltd., CTS No. 341 & 342, Village Pahadi, Taluka Symbolic Menghani (Borrower / [Rupees Twenty Nine Borivali, S.V. Road, Goregaon (West), Mumbai - 400 062, Possession Mortgagor ) Lakh Seventy One Maharashtra, admeasuring 7.89 Sq.Mtr. Built Up Area, 3. Mrs.Harsha Chanda Thousand Eight owned by Mr.Chanda Tikamdas Menghani and Menghani ( Guarantor / Hundred Twenty Nine Mrs.Harsha Chanda Menghani. The Property is bounded Mortgagor) Paise Fifty Six Only ] by (As per Site) : On or towards North : By Existing 4.Mr.Kishin Tahilram Building, On or towards East : By S V Road, On or towards Godhwani (Guarantor) West : By Existing Building, On or towards South: By (Loan Account Road No.011130100004501) 2. All that part and parcel of the property bearing Shop No. 40, Ground Floor, Citi Centre Premises Co-op. Society Ltd., CTS No. 342, Village Pahadi, Taluka Borivali, S.V. Road, Goregaon (West), Mumbai - 400 062, vecegvee Pes[ Maharashtra, admeasuring 7.30 Sq.Mtr. Built Up Area, owned by Mrs.Harsha Chanda Menghani and Mr.Chanda ce.me.me. DeefOeefve³ece 1960 Je efve³ece 1961 ®es efve³ece 107 Heesìefve³ece 11([/1) DevJe³es Tikamdas Menghani. The Property is bounded by (As per Site) : On or towards North : By Hiren Shopping Centre, mLeeJej ceeueceÊes®ee leeyee IesCesyeeyele®eer veesìerme On or towards East : By S V Road, On or towards West : By Internal Road , On or towards South: By Saibaba pee.ke´À./efJeJeDe/0158/mebpe³e/2023-24 Complex efJeMes<e Jemegueer DeefOekeÀejer property shall be subject to the Charge of Unity Small Finance Bank Limited for an amount mentioned herein above and interest The borrower in particular and the public in general are hereby cautioned not to deal with the property and any dealings with the ce.me.me. DeefOeefve³ece 1960 ®es keÀuece 156 Je efve³ece 1961 thereon. The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available, to ®es efve³ece 107 DevJe³es redeem the secured assets. Date: 15.07.2023 Place: Mumbai Authorized Officer, Unity Small Finance Bank Limited Üeje : mebpe³e keÀes-Dee@He. ke´sÀef[ì meesmee³eìer efue., 3/13, GHeWêveiej, mesveeHeleer, yeeHeì ceeie&, pegvee HegÀue yeepeej, oeoj (He), cegbyeF& : 400028 cees.veb. 8652391749 efoveebkeÀ ë 01/07/2023 p³ee DeLeea Keeueer mener keÀjCeej cee. Jemegueer DeefOekeÀejer Þeer. yeer. Deej. ³eeoJe (ce.me.me. DeefOeefve³ece 1960 keÀuece 156 Je efve³ece 1961 ®es efve³ece 107 DevJe³es) ³eebveer efoveebkeÀ 24/06/2022 jespeer®eer jkeÌkeÀce ©He³es 43,15,947/- (De#ejer ©He³es $es®eeUerme ueeKe HebOeje npeej veTMes meÊes®eeUerme HeÀkeÌle) ®eer ceeieCeer veesìerme ueJeeoer LekeÀyeekeÀeroej Þeer. peerJeve megjsMe HegUskeÀj ³eebvee efou³eeveblejner $eÝCekeÀes ³eebveer jkeÌkeÀce YejCee keÀjCesme keÀmetj kesÀuee Deens. ³ee keÀe³ee&ue³eeves efoveebkeÀ 03/05/2023 jespeer®eer peHleer®eer veesìerme efoueer Demetve NOTICE TO SHAREHOLDERS Keeueerue veceto ceeueceÊee efoveebkeÀ 17/05/2023 ®³ee DeeosMeevJe³es peHle keÀ©ve cee. Sub.: Transfer of Equity Shares of the Company to Jemegueer DeefOekeÀejer ³eebveer ce.me.mebmLee efve³ece 1961 ceOeerue efve³ece 107 (11([/1) Investor Educa�on and Protec�on Fund (IEPF) Authority DevJe³es meoj ceeueceÊes®ee He´eflekeÀelcekeÀ (efmebyee@ueerkeÀ) leeyee Iesleuesuee Deens. DeeefCe efoveebkeÀ This notice is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, 17/05/2023 jespeer®³ee DeeosMeevJe³es meoj®eer peHleer keÀe³ece keÀjC³eele Deeuesueer Deens. Transfer and Refund) Rules, 2016, as amended (“the Rules’). efJeMes<elee $eÝCekeÀes DeeefCe meJe& veeiejerkeÀebvee ³eeÜejs megef®ele keÀjC³eele ³esles keÀer, meoj The Rules, amongst other matters, contain provisions for transfer of all shares, in respect of which dividend has not been paid or claimed for seven consecutive years or more, in the name of the Investor Education and Protection Fund (IEPF) Authority. ceeueceÊes®es mebyebOeer keÀesCeleener J³eJenej keÀ© ve³es. DeeefCe Demee J³eJenej kesÀu³eeme mebpe³e keÀesAdhering to the requirements set out in the Rules, the Company has already communicated individually, the concerned Dee@He. ke´sÀef[ì meesmee³eìer efue. cegbyeF& ³eeb®³ee yeespee®eer efoveebkeÀ 30/06/2023 DeKesj ³esCes shareholders whose shares are liable to be transferred to IEPF Authority during the financial year 2023-24 for taking jkeÌkeÀce ©He³es 45,32,066/- Je l³eeJejerue J³eepe DeeefCe Jemegueer Ke®e& ³eeuee DeefOeve appropriate action. jneJes ueeiesue. The Company has uploaded full details of such shareholders and shares due for transfer to IEPF Authority on its website at mLeeJej ceeueceÊes®es JeCe&ve www.hpthreads.com. Shareholders are requested to refer to the weblink:http://www.hpthreads.com/unclaimed-dividend-andiepf.php to verify the details of the shares liable to be transferred to the IEPF Authority. cee. efpeuneefOekeÀejeröcegbyeF&, cee. lenefmeueoej-cegbyeF&, ceneveiej HeeefuekeÀe Dee³egkeÌle cegbyeF& Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Authority including all benefits ³eeb®³ee mLeU keÀe³e&#es$eeleerue efveJeemeer Iej. accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed ceeueceÊee p³ee®³ee veeJes Deens under the Rules. Þeerce. megefvelee megjsMe HegUskeÀj The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF Authority, may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them for ©ce veb. 601, meneJee cepeuee, He´LecesMe keÀes-Dee@He.new. meesmee³eìer, ve.ef®e. kesÀUkeÀj the purpose of dematerialisation and transfer of shares to IEPF Authority as per the Rules and upon such issue, the original jes[, oeoj (He), cegbyeF&-400028. certificate(s) which stands registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website shall be deemed to be adequate notice in mener/respect of issue of new certificate(s) by the Company for the purpose of transfer of shares to IEPF Authority pursuant to the efoveebkeÀ ë 01/07/2023 efMekeÌkeÀe Þeer. yeer. Deej. ³eeoJe Rules. efþkeÀeCe ë cegbyeF&-400028 efJeMes<e Jemegueer DeefOekeÀejer, In case the Company does not receive any communication from the concerned shareholders by October 21, 2023, the Company (ce.me.me. DeefOeefve³ece 1960 keÀuece 156 shall, with a view to complying with the requirements set out in the Rules, dematerialise and transfer the shares to IEPF Authority by way of corporate action by the due date as per procedure stipulated in the Rules. Je efve³ece 1961 ®es efve³ece 107 DevJe³es) In case the shareholders have any queries on the subject matter and the Rules, they may contact the Registrar and Transfer Agents of the Company, Alankit Assignments Limited, Alankit House 4E/2, Jhandewalan Extension, New Delhi-110055,Tel: +91-11-4254 1234; Fax: +91-11-4254 1201; Email: info@alankit.com. For H.P. Co�on Tex�le Mills Limited Sd/Place: New Delhi Shubham Jain Date: July 14, 2023 Company Secretary

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Date: July 14, 2023 Company Secretary
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Computer Age Management Services Limited www.camsonline.com NOTICE TO MEMBERS

Notice is hereby given that the 35th Annual General Meeting (“AGM”) of Computer Age Management Services Limited ("Company") will be held on Monday, August 07, 2023 at 04:00 PM IST through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the business as set out in the Notice which will be circulated for convening the AGM. In compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circular(s) issued by the Ministry of Corporate Affairs ("MCA Circular(s)") and the Securities and Exchange Board of India ("SEBI Circular(s)") from time to time, the Company has decided to conduct the 35th AGM through VC/OAVM facility without the physical presence of the members at a common venue. The venue of the meeting shall be deemed to be the Registered office of the Company. The Notice of the 35th AGM and the Annual Report for the year ended 31st March 2023, including the Audited Financial Statements (standalone and consolidated) for the year ended 31st March 2023 (“Annual Report”) will be sent only by e-mail to all those members, whose e-mail addresses are registered with the Company/Registrars and Transfer Agents ("RTA") or with their respective Depository Participants (“Depository”), in accordance with the MCA Circular(s) and the SEBI Circular(s) as mentioned above. Members can join and participate in the 35th AGM through VC/OAVM facility only. The instructions for joining the 35th AGM and the manner of participation in the remote e-voting or casting vote through the e-voting system during the 35th AGM will be provided in the Notice of the 35th AGM. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013. Notice of the 35th AGM and the Annual Report for FY 2022-23 will be made available on the Company's website www.camsonline.com; website of Stock Exchanges www.bseindia.com and www.nseindia.com and on the website of the Registrars and Transfer Agents i.e. https://instavote.linkintime.co.in The details pursuant to Act read with the Rules, SS-2 and MCA Circulars are as under: a) Members holding shares either in physical form or in dematerialized form as on July 31, 2023 (‘the Cut-off Date’) shall only be eligible to exercise their right to vote by remote e-voting as well as e-voting during the AGM. A person who is not a member as on the Cut-off Date should treat this notice of AGM for information purposes only. b) Manner of registering / updating email addresses: i. In case shares are held in physical mode, please send a request by email to the RTA at enotices@linkintime.co.in by providing Folio No, Name of Shareholder, scanned copy of the Share Certificate (front and back), Self-attested copy of PAN and AADHAAR Card. ii. In case shares are held in Demat mode, the members are requested to register/update their email address, PAN and Bank Account details with the Depository Participant where their respective dematerialized accounts are maintained. c) Manner of casting vote through e-voting: Member will have an opportunity to cast their vote remotely (‘remote e-voting’) on the business as set forth in the Notice of AGM through e-voting system. The login credentials for casting the vote through remote e-voting and e-voting during the AGM shall be made available to the members through email after successfully registering their email addresses in the manner provided above. The detailed procedure for casting the vote through e-voting is provided in the Notice of the AGM. The details are also made available in the website of the Company. d) The remote e-voting period will commence on Wednesday, August 02, 2023 at 09.00 A.M. (IST) and ends on Sunday, August 06, 2023 at 05.00 P.M. (IST) e) The remote e-voting module shall be disabled for voting thereafter by Link Intime and voting through remote e-voting shall not be allowed. Once the vote on a Resolution is cast, the member shall not be allowed to change it subsequently. f) Members attending the AGM and who have not cast their vote by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. The member who have already cast their vote through remote e-voting prior to the AGM may also attend and participate in the AGM but shall not get entitled to cast their vote at the AGM. g) Those members who are present at the AGM through VC/OAVM facility and had not cast their vote on the Resolution through remote e-voting and are otherwise not debarred from doing so, shall be eligible to vote through e-voting system during the AGM. h) The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the Cut-off Date. Any person, who acquires share of the Company and become Member after the dispatch of the Notice of AGM through electronic means and hold shares as the Cut-off Date, may obtain the User Id and Password by sending a request at enotices@linkintime.co.in However, if a person is already registered with Link Intime for remote e-voting, then such person may use his/her existing User Id and Password and cast their vote. i) M/s. B. Chandra and Associates, Practicing Company Secretaries, has been appointed as the scrutinizer to scrutinize the remote e-voting and e-voting process during the AGM in a fair and transparent manner. j) Members may refer to AGM Notice for detailed instructions on remote e-voting and e-voting during the AGM and participation through VC/OAVM for the AGM. Please refer the e-voting user manual for the members available in the download section of evoting website of RTA i.e., e-voting https://instavote.linkintime.co.in. In case of any queries/ grievances relating to e-voting you may refer to the Frequently Asked Questions (FAQs) for Shareholders available at https:\instavote.linkintime.co.in under Help section or call on the toll-free number 022-49186000 or send a request to enotices@linkintime.co.in or the secretarial department at secretarial@camsonline.com Helpdesk for individual shareholders holding securities in Demat mode for any technical issues related to login through Depository i.e., NSDL and CDSL:

Login Type Helpdesk Details Individual Shareholders holding securities Members facing any technical issue in login can contact NSDL helpdesk by sending a in Demat mode with NSDL request at evoting@nsdl.co.in or call at toll free no.: 022-48867000 and 022-24997000. Individual Shareholders holding securities Members facing any technical issue in login can contact CDSL helpdesk by sending a in Demat mode with CDSL request at helpdesk.evoting@cdslindia.com or contact at toll free no: 1800 22 55 33. For Computer Age Management Services Limited Sd/- Manikandan G Company Secretary & Compliance Officer Chennai, 14th July 2023 Membership No: 4093 Registered Office : New No.10, Old No.178, M.G.R. Salai, Nungambakkam, Chennai 600034 Tamil Nadu, India; Tel : +91 44 2843 2770; Corporate Office: No.158, Rayala Towers, Tower - I, Anna Salai, Chennai 600 002, Tamil Nadu, India; Tel: +91 44 2843 2650 | Website: www.camsonline.com; E-mail: secretarial@camsonline.com Corporate Identity Number: L65910TN1988PLC015757

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