Unichem Laboratories Ltd. — Board/Management Information 2022

Nov 3, 2022

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November 03, 2022

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

National Stock Exchange of India Ltd Exchange Plaza, Bandra – Kurla Complex Bandra (East), Mumbai PIN – 400 051

Dear Sir,

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

Sub: Notice of Board Meeting

This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 11, 2022, to inter-alia consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the second quarter and six months ended September 30, 2022.

Pursuant to 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 duly amended, the Trading Window for dealing in shares of the Company was closed from October 1, 2022, for Directors, Designated Persons, Insiders, and their Immediate Relatives and shall open 48 (forty-eight) hours after the financial results for the second quarter and six months ended September 30, 2022, are made public. This intimation is already provided to the exchange on September 30, 2022.

Please take the above on record.

Thanking you,

FOR UNICHEM LABORATORIES LIMITED

PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2022.11.03 14:11:13 +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.