Unichem Laboratories Ltd. — Board/Management Information 2024

Oct 25, 2024

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October 25, 2024

BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai PIN - 400 001 Scrip Code - 506690

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

Dear Sir,

Sub: Intimation of Board Meeting to be held on Wednesday, November 13, 2024 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, November 13, 2024 , to inter-alia consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the second quarter and six months ended September 30, 2024.

Please take the above on record.

Thanking you, For UNICHEM LABORATORIES LIMITED

Digitally signed by PRADEEP PRADEEP BHANDARI BHANDARI Date: 2024.10.25 16:07:57 +05'30' PRADEEP BHANDARI Head- Legal & Company Secretary

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