Unichem Laboratories Ltd. — Capital/Financing Update 2018

Nov 19, 2018

Date: November 19, 2018

Department of Corporate Services Mr. Hari K. Mumbai - 400 001. Bandra (East), Mumbai - 400 051.

Bombay Stock Exchange, Asst. Vice President - Operations Phiroze leejeebhoy Towers, National Stock Exchange of India Ltd. Dalal Street, Exchange Plaza, BandraKurla Complex,

Sub.: Grant of Employee Stock Options under Unichem Emplovee Stock Option Scheme 2018.

Pursuant to Regulation 30 of SEBI Listing Regulations, 2015 we wish to inform you that the Nomination and Remuneration Committee ("NRC") of the Board of Directors of the Company vide a Circulation Resolution dated November 19, 2018 approved the grant of Stock Options to its Eligible Employees under the Unichem Employee Stock Option Scheme 2018 (Scheme) as per details given below:

1	Brief details of the options granted	175,840 options have been granted by the NRC in terms of the Employee Stock
		Option Scheme 2018
2	Whether the scheme is in terms of SEBI (SBEB) I Regulations, 2014	kes
3	I Total number of shares covered bv these options I U~on exercise, each option	shall result into one equity share of the Company therefore the total numbers of shares covered by options granted as on date by the
4	Exerc~seprice	Rs. 250 per share
6	Vesting Date	Tranche	Vesting
		of	Date
		Options	1st April
		5O0/0 of the Options	2022
		Granted	lSt
		Balance	April 2023
		50% of the
		Options
		Granted
7	Time within which Options may be exercised	Subject to the terms of the
		Scheme, each tranche of
		Options may be Exercised
		within15 months from the

Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road, Jogeshwari (West), Mumbai - 400 102, Maharashtra, India. Tel: +91(22) 66888333 Q Fax.: i 91 (22) 26784391 e Website: www.unichernlabs.corn * ClN: L99999Mli1962PLC012451

The ESOPs granted are governed by the Unichem Employee Stock Option Scheme 2018 which is submitted with the exchanges at the time of obtaining In PrincipleListing Approval. The Company has received In Principle Listing Approval from BSE Limited and NSE Limited

Please take the above on record.

For Unichem Laboratories Limited

anal. The Unl

Neema Thakore Head - Legal & Company Secretary

Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road, Jogeshwari (West), Mumbai - 400 102, Maharashtra, India. Tel.: +91 (22) 66888333 · Fax.: +91 (22) 26784391 · Website: www.unichemlabs.com · CIN: L99999MH1962PLC012451