Unichem Laboratories Ltd. — Board/Management Information 2019

Mar 28, 2019

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March 28,2019

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

Department of Corporate Services Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

Dear Sirs,

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

Sub: Outcome of Board held on Thursdav, March 28,2019

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We wish to inform you that the Board of Directors at its Meeting held on March 28, 2019 approved the following:

Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, and consequent to change in the Key Managerial Personnel (KMP) the revised contact details of the Key Managerial Personnel for determining materiality of an event or information and its dissemination for the purpose of making disclosures to the Stock Exchanges are as follows:

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	Narne	Address and Contact Details
1	Dr. Prakash A. Mody	Unichem Bhavan, Prabhat Estate,
	Chairman&Managing Director	OffS.V. Road,Jogeshwari
	(Authorisedtodetermine	(West), Mumbai-400 102
	materialityofanevent/	pamody@uncihemlabs.com
	information and its dissemination)	022-66 888 404
2	Mr. Dilip Kunkolienkar	Unichem Bhavan, Prabhat Estate,
	Director-Technical	OffS.V. Road, Jogeshwari
	(Authorisedtodetermine	(West), Mumbai-400 102
	materialityofanevent/	dilipjk@unichemlabs.com
	information and its dissemination)	022-66 888 404
3	Ms.NeemaThakore	Unichem Bhavan, Prabhat Estate,
	Head-Legal&Company Secretary	OffS.V. Road, Jogeshwari (West),
	(Authorizedtodisseminate	Mumbai-400 102
	materialevent/informationas	neema.thakore@unichemlabs.com
	determined bv the aboveKMPsl	022-6 6888 404
	Mr. Sandip Ghume	Unichem Bhavan, Prabhat Estate,
	General Manager-Accts&Finance	Off S.V. Road, Jogeshwari (West),
	(Designated as Deputy CFO)	Mumbai-400 102
	Authorizedtodisseminate	Sandip.ghume@unichemlabs.co
	materialevent/informationas	m
	determined by the aboveKMPs)	022-66 888 415
		9,-a,&dlye

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

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• b. Adopted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Policy for Leak of Unpublished Price Sehsitive Information of the Company and the same will be uploaded on the of the Company www.unichemlabs.com

• c. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018, the Board of Directors has amended the "Code of

• Conduct for Prevention of Insider Trading" of the Company ("said Code"). The amended copy of the said Code will be uploaded on the of the Company, viz. www.unichemlabs.com

Kindly take the same on your records.

Thanking you, FOR UNICHEM LABORATORIES LIMITED

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Thakore Head- Legal Company Secretary

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