Unichem Laboratories Ltd. — Audit Report / Information 2019

May 6, 2019

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May 6,2019

Department of Corporate Services

Bombay Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Mr. Hari K.

Vice President - Operations National Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

Dear Sir,

Ref: BSE Scrip Code - 506690 : NSE Symbol - UNICHEMLAB

In terms of Clause of the SEBI circular no. dated February 8,2019 please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2019, issued by Jay Practicing Company Secretary and the Secretarial Auditor of the Company. We request you to take the above record.

For UNICHEM LABORATORIES LIMITED

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Thakore Head - Legal Company Secretary

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Registered Bhavan, Prabhat Estate, Off S. V. Road, Jogeshwari (West), Mumbai - 400 102, Maharashtra, India. Tel.: +91 (22) 66 888 333. Fax.: +91 (22) 2678 4391 : www.unichemlabs.com CIN :

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Alwyn Jay Co. Company Secretaries

Annex-103, Dimple Arcade, Nagar, Kandivali

Branch Office: Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower, Mira Road (E), Thane-401 107; ; Mob: 09820465195; 09819334743

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Secretarial compliance report of Unichem Laboratories Limited for the year ended 31" March, 2019

We, Jay Company Secretaries have examined:

• (a) all the documents and records made available to us and explanation provided by Unichem Laboratories Limited (hereinafter called "the Company"),

• (b) the made by the Company to the stock exchanges,

• (c) of the Company,

• (d) any other as may relevant, which has been relied upon to make this certification,

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for the year ended 31" March, 2019 ("Review Period") in respect of compliance with provisions of

• (a) the Securities and Exchange Board of lndia Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder and

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• (b) the Securities Contract (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circular, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI").

The specific Regulations, whose provisions and the circularsfguidelines issued thereunder, have been examined, include:-

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• (a) Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015;

• (b) Securities and Exchange Board of lndia (Issue of Capital and Disclosure Requirements) Regulations, 201 8;

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• (c) Securities and Exchange Board of lndia (Substantial Acquisition of Shares and Takeovers) Regulations, 201 1;

• (d) The Securities and Exchange Board of lndia (Buyback of Securities) Regulations, 1998 Not applicable during the period under review;

• (e) Securities and Exchange Board of lndia (Share Based Employee Benefits) Regulations, 201 4;

• (f) The Securities and Exchange Board of lndia (Issue and Listing of Debt Securities) Regulations, 2008 Not Applicable during the period under review;

• (g) Securities and Exchange Board of and Listing of Convertible and Redeemable Preference Shares) Not Applicable during the period under review;

• (h) Securities and Exchange Board of lndia (Prohibition of Insider Trading); Regulations, 201 5;

• (i) The Securities and Exchange Board of lndia (Delisting of Equity Shares) Regulations, 2009 Not applicable during the period under review.

And issued thereunder,

and based on the above examination, we hereby report that during the Review Period:

• (a) The Company has ,complied with the provisions of the above Regulations and issued thereunder.

• (b) The Company has maintained proper records under the provisions of the above Regulations and circularslguidelines issued thereunder insofar as it appears from our examination of those records.

• (c) actions were taken against the Company1 its material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by through various circulars) under the aforesaid and

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(d) The Company has taken the following actions to comply with the observation made in previous reports: This being the first reporting since the notification of the requirements to submit the report, reporting on actions to comply with the observations made in the previous reports do not arise;

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JAY Co.
.
[ Alwyn P FCS.5559
(Partner)
Certificate of Practice
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Place : Mumbai Date : 06/05/2019

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Office Address : Annex-103, Dimple Arcade, Nagar, Kandivali (East), Mumbai 4001 01.

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