Unichem Laboratories Ltd. — Board/Management Information 2024

May 31, 2024

31st May 2024

National Stock Exchange of India Limited Exchange Plaza, BandraKurla Complex, Bandra (E), Mumbai- 400051

BSE Limited Listing Department P.J. Towers, 1st Floor, Dalal Street, Fort, Mumbai – 400 001

Symbol : UNICHEMLAB Script Code: 506690

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Key Managerial Personnel ('KMP')

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI Circular No. SEBI/ HO/ CFD/ CFD-PoD-1/ P/ CIR/ 2023/ 123 dated July 13, 2023, we hereby furnish the following details:

Particulars	Details
Name & Designation of the Senior	Mr. Sandip Ghume, Deputy Chief Financial Officer
Management Personnel	(KMP)
Reason for change viz. appointment, re	Resignation due to personal reasons
appointment, resignation, removal, death,
or otherwise
Date of appointment, re-appointment,	30th June 2024
cessation (as applicable) & term of
appointment / re-appointment
Brief profile (in case of appointment)	Not Applicable
Disclosure of relationship between	Not Applicable
Directors (in case of appointment of a
director)

The Company has accepted his resignation and will be relieved from his duties w.e.f. 30th June June 2024 (resignation letter is enclosed).

The aforesaid information will also be made available on Company's website i.e. www.unichemlabs.com

Please take the above on record.

Thanking you, For UNICHEM LABORATORIES LIMITED

PRADEEP BHANDARI Digitally signed by PRADEEP BHANDARI Date: 2024.05.31 15:38:00 +05'30'

PRADEEP BHANDARI Head – Legal & Company Secretary

Encl.: a/a

Date - 31st May 2024

To,

Mr. Pabitra Kumar Bhattacharyya Managing Director, Unichem Laboratories Ltd.

Sub.: Resignation from the post of Deputy Chief Financial Officer and Key Managerial Personnel

Dear Sir,

I hereby give my resignation from the post of Deputy Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company effective from the closure of business hours on 30th June 2024, to pursue career opportunity outside the Company.

I confirm that there are no other material reasons for my resignation other than those mentioned above.

I am thankful for the opportunities and experience provided to me during my tenure with the Company. The valuable skills I have gained here are deeply appreciated and will benefit me in my ongoing professional journey.

Please acknowledge receipt of the same.

Best regards,

Sandip Ghume