Unichem Laboratories Ltd. — AGM Information 2025

Jun 20, 2025

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20[th] June 2025

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. 62[nd] Annual General Meeting ('AGM') of the Company will be held on Monday, 4[th] August 2025 at 03:00 p.m. through video conference or other audio-visual means;

• b. beneficiary position would be taken as on Friday, 27[th] June 2025 for dispatch of annual reports to shareholders;

• c. cut-off date for the purpose of ascertaining shareholders eligible for voting on resolutions to be passed at the 62[nd] AGM will be Monday, 28[th] July 2025.

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

Thanking you,

For UNICHEM LABORATORIES LIMITED

PRADEEP 2025.06.20 BHANDARI 16:16:44 +05'30' PRADEEP BHANDARI Head – Legal & Company Secretary

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