Unichem Laboratories Ltd. — AGM Information 2024

Jun 28, 2024

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28[th] June 2024

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

Sub: Intimation of Annual General Meeting

Dear Sir/Madam,

We wish to inform you that:

• a. 61[st] Annual General Meeting ('AGM') of the Company will be held on Thursday, 8[th] August 2024 at 2:00 p.m. through video conference or other audio-visual means;

• b. for dispatch of annual reports to shareholders, beneficiary position would be taken as on Friday, 5[th] July 2024;

• c. cut-off date for the purpose of ascertaining shareholders eligible for voting on resolutions to be passed at the 61[st] AGM will be Thursday, 1[st] August 2024.

We request to take the same on your records and disseminate accordingly.

Thanking you,

For UNICHEM LABORATORIES LIMITED

PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2024.06.28 10:51:08 +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.