Unichem Laboratories Ltd. — Proxy Solicitation & Information Statement 2023

Apr 4, 2023

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April 4, 2023

BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 023 Scrip Code – 506690

National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra- (East). Mumbai-400051. Scrip Code : UNICHEMLAB

Dear Sir,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In continuation to our letter dated April 3, 2023, on Postal Ballot Notice, please find enclosed herewith the publication dated April 4, 2023, in newspapers namely Business Standard and Sakal regarding the Notice of Postal Ballot and e-Voting pursuant to Section 110 of the Companies Act, 2013 and the Rules made thereunder.

Please take the above on record.

For UNICHEM LABORATORIES LIMITED

PRADEEP BHANDARI

Digitally signed by PRADEEP BHANDARI Date: 2023.04.04 11:09:49 +05'30'

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PRADEEP BHANDARI

Head – Legal & Company Secretary Enc: a/a

Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road Jogeshwari (West), Mumbai – 400 102, Maharashtra, India.

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PUBLIC NOTCE

TO WHOM SO EVER IT MAY CONCERN This is to inform the General Public that following share certificate of Sarla Performance Fibers Limited, having its registered office situated at Survey Mo 59/1/4, Amli Piparia Industrial Estate, Silvassa - 396230, India, registered in the name of following Shareholders: Sr. Name of the Folio No. Certificate(s) Distinctive No. No. of No. Shareholder(s) No.(s) From To Shares 1 Wellknown Textile W01006 958 83449001 83473000 24000 Industries Private Limited The Public are hereby cautioned against the purchasing or dealing in any way with above referred share certificates. Any person who has any claim in respect of the said share certificate(s) should lodge claim with the Company or its Registrar and Transfer Agents Link Intime Private Limited 247 Park, C-101, 1st Floor, L.B.S. Marg, Vikroli West, Mumbai-400083 Tel:+9122+-49186270 within 15 Days of publication of this notice after which no claim will be entertained and the Company shall proceed to issue duplicate Share Certificate(s). For Wellknown Textile Industries Private Limited Sd/Anil M Gupta Director DIN: 01376458 Place: Mumbai Legal Claimant Date: 04/04/2023 Susheela Basant Sundesha

CIN : L99999MH1962PLC012451

Regd. Office : Unichem Bhavan, Prabhat Estate, Off. S. V. Road, Jogeshwari (W), Mumbai - 400 102. | Tel.: (022) 6688 8333 | Website : www.unichemlabs.com

POSTAL BALLOT NOTICE

Members are hereby informed that pursuant to Section 110 and 108 of the Companies Act, 2013 ("the Act") read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and the General Circulars issued by the Ministry of Corporate Affairs from time to time, approval of the Members is being sought for the following Special Resolution by way of Postal Ballot through only remote e-voting process ("e-voting") Appointment of Mrs. Priti Puri (DIN: 07755966) as a Non-executive Independent Director of the Company for a term of three (3) years w.e.f. March 21, 2023. In accordance with the MCA Circulars, the Company has completed the dispatch of the Postal Ballot Notice ("Notice") dated March 20, 2023 on April 3, 2023 only through electronic mode to those Members whose e-mail ids were registered with the Company/ the Depositories and whose names appeared in the Register of Members/list of beneficial owners maintained by the Company/Depository as on Friday, March 31, 2023 i.e. the " Cut off date". Voting rights shall be reckoned on the paid-up value of equity shares registered in the name of Members as of the Cut off date. Any person who is not a Member as of the Cut-off date should treat this Notice for information purposes only.

The procedure for e-voting is given in the Postal Ballot Notice. The Company has appointed Central Depository Services (India) Limited ("CDSL") as the agency for providing the e-voting facility. A copy of the Notice is available on the website of the Company at www.unichemlabs.com, the website of the Stock Exchanges where the equity shares of the Company are listed, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively and on the website of our e-voting agency i.e. CDSL at www.evotingindia.com.

Since 1973

KOKAN MERCANTILE CO-OP BANK LIMITED

Multi State Bank

Registered Office : 1st Floor, Harbour Crest, Mazgaon T.T, Mumbai 400010. | Phone : 23723753, 23729969, 23729970, 23729971, 23734202, 23734311. Fax : 23748589 | W : www.kokanbank.net

POSSESSION NOTICE

Whereas the Authorized Officer of the Kokan Mercantile Co-op Bank Ltd under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 and in exercise of powers conferred under section 13 (12) read with rule 8 & 9 of the Security Interest (Enforcement) Rules 2002 issued a demand notice dated 09.06.2021 calling upon 1) M/S.Vinayak Transport – Prop Sanjay Kantilal Popat - Borrower/Mortgagor, 2) Mrs.Sonal Sanjay Popat –Mortgagor, 3) Mr.Mubin F.Virnanee – Surety, 4) Mr.Shamsheer F.Viranee - Surety to repay an amount of Rs.59,01,766.62 (Rupees Fifty Nine Lacs One Thousand Seven Hundred Sixty Six and paise sixty two only) towards loan account bearing no.1801/6080 as on 31.05.2021 along with future interest @13.50% p.a. and other charges thereon within 60 days from the date of receipt of the said notice against you.

Mrs. Ragini Chokshi, Partner of Ragini Chokshi & Co, Practising Company Secretaries, (C.P.No.1436), has been appointed as Scrutinizer for conducting the e-voting process fairly and transparently.

The voting period begins on Tuesday, April 4, 2023 at 9:00 a.m. (IST) am and ends on Wednesday, May 3, 2023 at 5:00 p.m. (IST). During this period Shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the Cut-off date i.e. Friday, March 31, 2023, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. Any response received from the Members after the closing of working hours i.e., 5:00 p.m. (IST) on Wednesday, May 3, 2023 will not be valid. Once the vote is cast Members will not be allowed to change it subsequently. Instructions on the process of e-voting for Members holding shares in dematerialized and physical form and who have not registered their e-mail ids are provided in the Postal ballot Notice.

The Borrower, Mortgagors, Sureties having failed to repay the amount , notice is hereby given to the Borrower, Mortgagors, Sureties and Public in general that the Borrower/Mortgagor has voluntarily given vacant and peaceful physical possession of the property described herein below to the undersigned and he has taken possession in exercise of powers conferred on him under section 13 (4) of the said Act read with Rule 8 & 9 of the said rule on this 1st day of April

1st day of April The results of the Postal Ballot would be announced by the Chairman of the Company or any other person authorized by the Chairman on or before Friday, May 5, 2023. at 5:00 p.m. (IST) at the registered office of the Company and will be communicated on the same day to the Stock Exchanges, Depositories, Registrar and Share Transfer Agents, and shall also be displayed on the towards loan account Company's website. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call at toll-free no. 1800 22 55 33 For Unichem Laboratories Limited Sd/Date : April 3, 2023 Pradeep Bhandari For/Kokan Mer.Co-op Bank Ltds/d s/d Place : Mumbai Head-Legal & Company Secretary Authorised Officer

of the year 2023. The Borrower, Mortgagors, Sureties in particular and public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the Kokan Mer.Co-op Bank Ltd for Rs.60,91,823.62 (Rupees Sixty Lacs Ninety One Thousand Eight Hundred Twenty Three and paise sixty two only ) towards loan account bearing no. 1801/6080 as on 03.04.2023 along with future interest @ 13.50% p.a. and other charges there on.

Description of property

Flat No.401, 4th floor, Jay shree Ram Kutir CHS Ltd, Station Road, near Dena Bank, Bhayander (W), District Thane -401101, adm.950 sq.ft. (super built) bearing city survey No.96 (P), 97, 98, village Bhayander Tal.Dist Thane in the registeration district and sub registeration district Thane Bhayander. PLACE : THANE DATE : 04.04.2023 For/Kokan Mer.Co-op Bank Ltds/d s/d

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PR 294451 Rural Work Department(23-24).D

Bank Of Baroda, Thane (W) Branch: Shrushti Pride, Prasana Bldg., Ram Maruti Road, Thane-400 602. India Email : THANA@bankofbaroda.com

Bank Of Baroda, Thane (W) Branch: Shrushti Pride, Prasana Bldg., Ram Maruti Road, Thane-400 602. India Email : THANA@bankofbaroda.com

POSSESSION NOTICE (For Immovable Property)

POSSESSION NOTICE (For Immovable Property)

Whereas,

Whereas,

The undersigned being the Authorized Officer of the Bank of Baroda under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (Second) Act, 2002 and in exercise of powers conferred under Section 13 (12) read with Rule 9 of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice dated 16.01.2023 Under Section 13 (2) of the said Act calling upon the Borrower Mrs. Anita Uday Mhatre, Mr. Roshan Uday Mhatre & Meghna Mahendra Anvekar. to repay the amount mentioned in the notice being Rs.7,27,087.26/- + Unapplied Int. (Rupees Seven Lakhs Twenty Seven Thousand Eighty Seven And Twenty Six Paisa Only) as on 16.01.2023 plus unapplied / unserviced Interest, within 60 days from the date of receipt of the said notice. The borrower and others mentioned hereinabove having failed to repay the amount, notice is hereby given to the Borrower and others mentioned hereinabove in particular and to the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him / her under Section 13 (4) of the said Act read with Rule 9 of the said Rule on this 29th day of March of the year 2023.

The undersigned being the Authorized Officer of the Bank of Baroda under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (Second) Act, 2002 and in exercise of powers conferred under Section 13 (12) read with Rule 9 of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice dated 16.01.2023 Under Section 13 (2) of the said Act calling upon the Borrower Mr. Premnath Kashinath Patil. & Mr. Ashok Chatur Parmar. to repay the amount mentioned in the notice being Rs.12,78,877.29/- + Unapplied Int. (Rupees Twelve Lakhs Seventy Eight Thousand Eight Hundred Seventy Seven And Twenty Nine Paisa Only) as on 16.01.2023 plus unapplied / unserviced Interest, within 60 days from the date of receipt of the said notice. The borrower and others mentioned hereinabove having failed to repay the amount, notice is hereby given to the Borrower and others mentioned hereinabove in particular and to the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him / her under Section 13 (4) of the said Act read with Rule 9 of the said Rule on this 29th day of March of the year 2023. The borrower and the others mentioned hereinabove in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Bank of Baroda for an amount of Borrower Mr. Premnath Kashinath Patil. & Mr. Ashok Chatur Parmar. to repay the amount mentioned in the notice being Rs.12,78,877.29/- + Unapplied Int. (Rupees Twelve Lakhs Seventy Eight Thousand Eight Hundred Seventy Seven And Twenty Nine Paisa Only) as on 16.01.2023 and interest thereon. The borrower's attention is invited to sub-section (8) of Section 13 in respect of time available to redeem the secured assets.

The borrower and the others mentioned hereinabove in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Bank of Baroda for an amount of Borrower Mrs. Anita Uday Mhatre, Mr. Roshan Uday Mhatre & Meghna Mahendra Anvekar. to repay the amount mentioned in the notice being Rs.7,27,087.26/- + Unapplied Int. (Rupees Seven Lakhs Twenty Seven Thousand Eighty Seven And Twenty Six Paisa Only) as on 16.01.2023 and interest thereon. The borrower's attention is invited to sub-section (8) of Section 13 in respect of time available to redeem the secured assets.

Description of the Immovable Property:

Description of the Immovable Property:

Equitable Mortgage of Flat No. 102, 1st Floor, Ganesh Bhuvan Co-operative Housing Society Ltd., Mumbai Pune Road, Kumbhar Ali, Kalwa West Thane - 400605.

Equitable Mortgage of Flat No. 004, Ground Floor, AWing, Om Sai Park Bldg, Village Kalher, Tal Bhiwandi, Dist- Thane 421302.

Sd/Date: 29.03.2023 Authorized Officer Place: Thane (Bank of Baroda)

Sd/Date: 29.03.2023 Authorized Officer Place: Thane (Bank of Baroda)

4/4/23, 10:34 AM        

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