Unichem Laboratories Ltd. — Board/Management Information 2023

Jun 26, 2023

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June 26, 2023

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: Outcome of Board Meeting

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) we hereby inform you that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held today, i.e. Monday, June 26, 2023, approved the re-appointment of Dr. Prakash A. Mody (DIN:00001285) as the Chairman & Managing Director of the Company for a period of three years commencing from July 1, 2023, subject to the approval of the Shareholders.

The additional details required under the SEBI Listing Regulations 2015 are enclosed herewith as Annexure A.

The Board Meeting commenced at 10:45 am and concluded at 11:15 am.

Kindly take the same on your records.

FOR UNICHEM LABORATORIES LIMITED

PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2023.06.26 11:15:28 +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.

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Annexure A

Disclosure Requirement	Details
Reason for change	Re-appointment of Dr. Prakash A. Mody (DIN:00001285) as the Chairman & Managing Directorofthe Company
Date of appointment & Term of Appointment	Re-appointment commencing from July 1, 2023fora period ofthree years.
Brief Profile	Dr. Prakash A. Mody, is the son of founder promoter, Late Shri Amrut Mody. He completed his post-graduation from the University of Mumbai followed by a Ph.D. in organic chemistry. He is a graduate alumnus of Harvard Business School and the former president of the Indian Pharmaceutical Alliance, the industry body representing research-based national pharmaceutical companies. He was appointed as the Director of the Company in the year 1974. Dr. Mody has a rich and varied experience in the industry to which the Company belongs and has been at the helm of the affairs of the Company for over forty years and during this period the Company has achieved growth and has spread its footprints in the international markets to more than eighty countries in US, Europe, Ireland, South Africa, Brazil, etc. He is a member of the Stakeholders Relationship Committee and Chairman of the Corporate Social Responsibility Committee and Risk Management Committee of the Board of Directors of the Company. Dr. Mody is also an Independent Director of Kewal Kiran Clothing Limited and is a member of its Nomination and Remuneration Committee.
Disclosure of Relationships between Directors	Dr. Mody is not related to any Directors of the Company.

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Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road Jogeshwari (West), Mumbai – 400 102, Maharashtra, India.