Unichem Laboratories Ltd. — Board/Management Information 2020

Jun 11, 2020

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June 11, 2020

Department of Corporate Services Mr. Hari K

Bombay Stock Exchange Ltd. Asst. Vice President - Operations Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd Dalal Street, Exchange Plaza, Bandra – Kurla Complex Mumbai- 400 001 Bandra (East), Mumbai – 400 051

Dear Sir,

Ref: BSE Scrip Code -506690 : NSE Symbol – UNICHEMLAB Sub: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 19, 2020, to inter-alia consider the following:

• a. Approve the unaudited financial results (standalone and consolidated) for the quarter ended March 31, 2020 and audited financial results (standalone and consolidated) for the year ended March 31, 2020.

• b. Recommendation of dividend, if any, for the financial year ended March 31, 2020.

As intimated to exchanges on March 31, 2020 , in terms of the Company’s Code of Conduct to Regulate, Conduct, Monitor and Report Trading by Insiders, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company has closed on April 1, 2020 and will continue to remain closed for Designated Persons, Insiders and their Immediate Relatives till the expiry of 48 hrs from the date the said financial results are made public.

Please take the above on record.

Thanking you,

Yours faithfully,

For UNICHEM LABORATORIES LIMITED

PRADEEP

BHANDARI

Digitally signed by PRADEEP BHANDARI Date: 2020.06.11 11:30:13 +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.