Unichem Laboratories Ltd. — Board/Management Information 2024

May 9, 2024

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May 09, 2024

Department of Corporate Services. National Stock Exchange of India, Bombay Stock Exchange, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051

Script Code: 506690

Symbol: UNICHEMLAB

Dear Sir,

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 Wednesday, May 22, 2024, to inter-alia consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended March 31, 2024, and audited financial results (standalone and consolidated) for the year ended March 31, 2024.

As intimated to exchanges on March 26, 2024, 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, 2024, and will continue to remain closed for Designated Persons, Directors, 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: 2024.05.09 16:23:39 +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.