Unichem Laboratories Ltd. — Board/Management Information 2026

Jan 9, 2026

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January 9, 2025

BSE Ltd.

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

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

NSE 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 Thursday, February 5, 2026 , to inter-alia consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025.

Please take the above on record.

Thanking you,

Yours faithfully,

For UNICHEM LABORATORIES LIMITED

Pradeep Date: Gautam 2026.01.09 Bhandari 13:29:28 +05'30'

PRADEEP BHANDARI Head- Legal & Company Secretary

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