Unichem Laboratories Ltd. — Board/Management Information 2018

Sep 4, 2018

September 3,201 8

BSE Ltd, Corporate Relationship Department I st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort MUMBAI -400 001 Code No. : 506690

The Manager Listing Department, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No.C/l, G Block BandraKurla Complex, Bandra (B) MUMBAI -400 051 Symbol: UNICHEMLAB

Sub.: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.

Dear Sirs,

This is to inform you that Mr. Raltesh Parikh, Chief financial officer (CFO) has retired lirom the services of the Company on August 31, 2018, on attaining the age of superannuation. Consequently he has ceased to be the CFO of the Company.

The Company has commenced the process to find a suitable replacement for the position of CFO and the same shall be intimated to the exchanges within the stipulated time.

For UNICHEM LABORATORIES LIMITED

Neema Thaltore Head - Legal & Company Secretary

Registered Office: Unichem Bhavan. Praonat Estate, OH S. V. Roaa. Jogeshwari (West). Mumha: - 1100 102, Maharashtra, India Tel.:+91(22) 66888333 Fax.: +91(22) 26784391 . Wehsite: www.unichemlabs.com . CIN: L99999MH1962PLC012451