Unichem Laboratories Ltd. — Board/Management Information 2024

Mar 29, 2024

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

29[th] March 2024

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

Symbol: UNICHEMLAB

BSE Limited Listing Department P.J. Towers, 1[st] Floor, Dalal Street, Fort, Mumbai – 400 001 Script Code: 506690

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and – Disclosure Requirements) Regulations, 2015 Change in Directors

• a. Pursuant to the provisions of the SEBI Listing Regulations, we hereby inform that the second term as Independent Directors of Mr. Prafull Anubhai, Mr. Prafull Sheth and Mr. Anand Mahajan would come to an end on 31[st] March 2024.

The Board of Directors of the Company places on record their utmost appreciation and gratitude for the meaningful contribution made by Mr. Prafull Anubhai, Mr. Prafull Sheth and Mr. Anand Mahajan during their tenure with the Company and wish them the best for their future endeavours.

In this regard, details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015 is as under.

	Particulars	Particulars	Information
	Reason for change viz. appointment, resignation, removal, death or otherwise		Tenure for second term of five years as Independent Director of Mr. Prafull Anubhai, Mr. Prafull Sheth and Mr. Anand Mahajan would get completed on 31st March 2024
	Date of~~Appointment/~~cessation (as applicable)~~& term of~~ ~~appointment~~		31stMarch 2024
	Brief profile (in appointment)	case of the	Not Applicable
	Disclosure of relationships between directors (in case of appointment ofa director)		Not Applicable

==> picture [189 x 31] intentionally omitted <==

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

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

• b. Consequent to the above, the revised composition of the Board of Directors of the Company with effect from 1[st] April 2024 is as under:

Name	Designation
1. Dr. Prakash Mody	Non-Executive & Non-Independent Director –Chairperson
2. Mr. Pranay Godha	Non-Executive & Non-Independent Director
3. Mr. Pabitrakumar Bhattacharyya	Managing Director
4. Mrs. Priti Puri	Non-ExecutiveIndependentDirector
5. Mr. AnandKusre	Non-ExecutiveIndependentDirector
6. Mr. Arun Todarwal	Non-ExecutiveIndependent Director

You are requested to take the above information on record.

Thanking you,

For UNICHEM LABORATORIES LIMITED

==> picture [50 x 47] intentionally omitted <==

PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2024.03.29 20:31:04 +05'30'

PRADEEP BHANDARI Head – Legal & Company Secretary

==> picture [189 x 31] intentionally omitted <==

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