Unichem Laboratories Ltd. — Major Shareholding Notification 2019

Apr 1, 2019

Dr. Prakash Mody

Residence : 2/C, Woodlands, 67, Dr. G. D. Mara, Mumbai - 400 026. Tel.: 2353 6940

April 1, 2019

Department of Corporate Services Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street. Mumbai- 400 001

Mr. Hari K

Asst. Vice President-Operations National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (East), Mumbai- 400 051

Scrip Code - 506690

Symbol - UNICHEMLAB

$Sub:$ Disclosures of Shareholding in Unichem Laboratories Limited as on 31^st March 2019 under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations 2011.

Dear Sir.

I, being one of the Promoters of Unichem Laboratories Limited, furnish herewith on behalf of the Promoters and Promoter group, the required Disclosure in the format specified under Regulations 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 as on March 31, 2019, which we trust you will find in order.

Please acknowledge receipt.

Kindly take the same on your records.

Yours faithfully.

Dr. Prakash A. Modly As Promoter & on behalf of Promoter Group

Mrs. Neema Thakore Copy to: Head - Legal & Company Secretary Unichem Laboratories Limited Unichem Bhavan, Prabhat Estate. Off S.V. Road, Jogeshwari (W) Mumbai 400 102

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares
and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

Unichem Laboratories Limited
$\left( \left \right \right)$	Name of the Target Company (TC)
2)	Name(s) of the Stock Exchange(s)	National Stock Exchange (NSE) and Bombay Stock
	where the shares of the TC are listed	Exchange (BSE)
3)	Particulars of the shareholder(s):
a)	Name of person(s) together with
	Persons Acting in Concert (PAC)
	whose total holding (including that in
	form of shares, warrants, the
	convertible securities and any other
	instrument that would entitle the
	holder to receive shares in the TC) is
	more than 25% of the voting rights of
	the TC.
	Or
	(b) Name(s) of promoter(s), member of	(1) Dr. Prakash A. Mody
	the promoter group and PAC with	Ms. Anita Prakash Mody (2)
	him.		(3) Ms. Supriya Prakash Mody
			(4) Ms. Suparna Prakash Mody
4)	Particulars of the shareholding of	Number of	% w.r.t. total	% of total
	person(s) mentioned at (3) above	Shares	share /voting	diluted share/
			capital wherever	voting capital of
			applicable	$TC$ $(*)$
	As of March 31, 2019, holding of:
	a) Shares
	Dr. Prakash A. Mody	3,24,19,392	46.06
	Mrs. Anita Prakash Mody	13,23,400	1.88
	Ms. Supriya Prakash Mody.	949,936	1.35
	Ms. Suparna Prakash Mody	949,936	1.35
	b) Voting Rights (otherwise than by	Nil	Nil	Not Applicable
	shares)	Nil	Nil
	c) Warrants,	Nil	Nil
	d) Convertible Securities	Nil	Nil
	e) Any other instrument that would
	entitle the holder to receive shares
	in the TC.
	Total	3,56,42,664	50.64

Dr. Prakash A. Mody (As Promoter & on behalf of Promoter Group)
Place: Mumbai: Date: April 1, 2019

à.

Part-B** Name of the Target Company:

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group
Dr. Prakash A. Mody	Promoter
Ms. Anita Prakash Mody	Promoter group
Ms. Supriya Prakash Mody	Promoter group
Ms. Suparna Prakash Mody	Promoter group

Dr. Prakash A. Mody (As Promoter & on behalf of Promoter Group)

Place: Mumbai Date: April 1, 2019

Note:

• 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation $30(1)$ is required.
• (*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.