Unichem Laboratories Ltd. — Board/Management Information 2025

Jul 15, 2025

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15[th] July 2025

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,

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 Monday, 4[th] August 2025, to inter-alia consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30[th] June 2025.

Please take the above on record.

Thanking you,

Yours faithfully,

For UNICHEM LABORATORIES LIMITED

Pradeep Date: Gautam 2025.07.15 Bhandari 09:53:13 +05'30' PRADEEP BHANDARI Head – Legal & Company Secretary

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