Unichem Laboratories Ltd. — Board/Management Information 2022

Jan 21, 2022

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January 21, 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: 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 Saturday, January 29, 2022 to inter-alia consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2021.

As intimated to exchanges on December 31, 2021 , 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 January 1, 2022 and will continue to remain closed for Directors, 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 Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2022.01.21 15:48:26 +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.