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Unichem Laboratories Ltd. Board/Management Information 2024

Aug 8, 2024

61109_rns_2024-08-08_358c27ff-2225-4e48-b5b1-ac9c128465ab.pdf

Board/Management Information

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==> picture [190 x 43] intentionally omitted <==

8[th] August 2024

Department of Corporate Services. Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

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

Script Code: 506690

Symbol: UNICHEMLAB

Dear Sir/Madam,

Sub: Change in Key Managerial personnel for determining and disclosure of material events

In terms of Regulation 30 of the Listing Regulations below are the contact details of the Key Managerial Personnel (KMP) authorized for the purpose of determining the materiality of an event or information and for making disclosures to the stock exchanges:

# Name of the KMP Contact details
1. Mr. Pabitrakumar Bhattacharyya
Managing Director
[email protected]
022-66688333
2. Mr. Sanjay Jain
Chief Financial Officer
[email protected]
022-66688333
3. Mr. Pradeep Bhandari
Head – Legal & Company Secretary
[email protected]
022-62105600

Kindly take the same on your records.

Thanking you,

FOR UNICHEM LABORATORIES LIMITED

Digitally signed PRADEEP by PRADEEP BHANDA BHANDARI Date: RI 2024.08.08 15:23:34 +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.