Unichem Laboratories Ltd. — Regulatory Filings 2021

Jul 23, 2021

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July 23, 2021

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai PIN - 400 001

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

Dear Sir,

Ref: BSE Scrip Code -506690: NSE Symbol – UNICHEMLAB

Sub: Notice of Board Meeting

This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, July 31, 2021 to inter-alia consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2021.

Pursuant to the Company’s Code of Conduct to Regulate, Conduct, Monitor and Report Trading by Insiders, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 duly amended, the Trading Window for dealing in shares of the Company was closed from July 1, 2021 for Designated Persons, Insiders and their Immediate Relatives and shall open 48 (forty eight) hours after the financial results for the quarter ended June 30, 2021 are made public. This intimation is already provided to the exchange on June 30, 2021.

Please take the above on record.

Thanking you,

FOR UNICHEM LABORATORIES LIMITED

PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2021.07.23 16:49:00 +05'30'

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PRADEEP BHANDARI Head- Legal & Company Secretary

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