Unichem Laboratories Ltd. — Board/Management Information 2025

Oct 15, 2025

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October 15, 2025

BSE Ltd. National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Bandra – Kurla Complex Mumbai Bandra (East), Mumbai PIN - 400 001 PIN – 400 051 Scrip Code - 506690 Symbol – UNICHEMLAB

Dear Sir, Sub: Intimation of Board Meeting to be held on Tuesday, November 11, 2025 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 Tuesday, November 11, 2025 , to inter-alia consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the second quarter and six months ended September 30, 2025.

Please take the above on record.

Thanking you, For UNICHEM LABORATORIES LIMITED

Pradeep Gautam Date: 2025.10.15 Bhandari 11:29:50 +05'30'

PRADEEP BHANDARI Head- Legal & Company Secretary

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