Shareholders meeting

3rd July 2026 BSE Ltd National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block, Dalal Street Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 506690 Symbol – UNICHEMLAB Dear Sir/Madam, Sub: Notice of 63rd Annual General Meeting Please find enclosed Notice of 63rd Annual General Meeting of the Company to be held on Tuesday, 11th August 2026 at 3:30 p.m. for the financial year 2025-26. Kindly take the same on your record. Thanking you, For UNICHEM LABORATORIES LIMITED PRADEEP BHANDARI Head – Legal & Company Secretary Encl.: a/a NOTICE NOTICE is hereby given that the 63rd Annual General Meeting (“AGM“)of the Members of Unichem Laboratories Limited, will be held on Tuesday, 11th August 2026 at 3.30 p.m. (IST) through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the Report of the Auditors thereon. 3. To appoint a Director in place of Mr. Pabitrakumar Bhattacharyya (DIN:07131152) who retires by rotation and being eligible, offers himself for re- appointment. SPECIAL BUSINESS: 4. To consider and if thought fit, to pass, the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, read with Schedule V of the Companies Act, 2013 (“Act”), Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, as amended from time to time (“Rules”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) including any amendments thereto or enactment thereof for the time being in force, the relevant provisions of the Articles of Association of the Company, based on the recommendation of the Nomination and Remuneration Committee & Board of Directors and subject to such other approvals, as may be necessary, approval of the Members be and is hereby accorded to the re-appointment and terms of remuneration of Mr. Pabitrakumar Bhattacharyya (DIN:07131152), as the Managing Director (“MD”) and Chief Executive Officer (“CEO“) of the Company, liable to retire by rotation, for a further period of three years with effect from 10th August 2026, upon such terms, conditions and stipulations as set out in the agreement dated 22nd May 2026 entered between the Company & Mr. Pabitrakumar Bhattacharyya and in the Explanatory Statement annexed to the Notice including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during the tenure of his appointment, with authority to the Board of Directors or Committee thereof to alter and vary the terms and conditions of the said appointment and remuneration, in such manner as may be agreed to between the Board of Directors and Mr. Pabitrakumar Bhattacharyya; RESOLVED FURTHER THAT the Board of Directors or Committee of the Company (which term shall be deemed to include any Committee of the Board constituted to exercise its powers, including the powers conferred by this Resolution) be and are hereby authorised to take all such actions and do all such acts, deeds, matters and things as may be necessary, proper, desirable and expedient to give effect to this Resolution.” 5. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force), the remuneration payable to Kishore Bhatia & Associates, Cost Accountants (Firm Registration No. 00294), who were appointed by the Board of Directors as the Cost Auditors of the Company, based on the recommendation of the Audit Committee, to audit the cost records of the Company for the financial year ending 31st March 2027, amounting to ₹ 6,00,000 (Rupees Six lakhs only) plus applicable taxes and reimbursement of out- of-pocket expenses at actuals, if any, incurred in connection with the audit, be and is hereby ratified; RESOLVED FURTHER THAT the Board of Directors be and are hereby authorised to take all such actions and to do all such acts, deeds, matters and things as may be considered necessary, desirable and expedient for giving effect to this Resolution.” By order of the Board of Directors, For Unichem Laboratories Limited Pradeep Bhandari Mumbai Head – Legal & Company Secretary 22nd May 2026 Membership No.: A14177 Registered Office: 47, Kandivli Industrial Estate, Kandivli (West), Mumbai – 400 067, Maharashtra, India NOTICE NOTES: 1. An Explanatory Statement pursuant to Section 102 of the Act, which sets out details relating to Item Nos. 4 & 5 of the Notice is annexed hereto. Pursuant to Regulation 36 of the Listing Regulations and Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India, details of Director seeking re-appointment forms part of this notice and is appended to the notice. 2. In view of the various circulars issued by the Ministry of Corporate Affairs (“MCA”) read with relevant circulars issued by the SEBI, from time to time (hereinafter collectively referred to as the Circulars) permitted the holding of the AGM through VC/OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Act, Listing Regulations and the Circulars, the AGM of the Company is being held through VC/OAVM. The deemed venue for the 63rd AGM shall be Plot 125, Kandivli Industrial Estate, Kandivli (West), Mumbai – 400067. 3. To support the green initiative and as per relaxation given by the Government, only electronic copy of the Annual report for the year ended 31st March 2026 and Notice of the 63rd AGM are being sent to the Members whose mail IDs are available with your Company/Depository Participant/(s) (“DPs“). Further, in compliance with regulation 36(1)(b) of the Listing Regulations, a letter providing weblink, including the exact path, where Annual Report f or FY 2026 is available, is being sent to those members whose email address is not registered with the Company / Registrar and Transfer Agent / DPs / Depositories. Annual Report and the notice of the 63rd AGM are also posted on the website www.unichemlabs.com and that of the exchanges namely www.bseindia.com and www.nseindia.com for download. In case any member is desirous of obtaining physical copy of the Annual Report for the FY 2026 they may send a request to the Company by writing to shares@unichemlabs.com. The AGM Notice is also disseminated on the website of National Securities Depository Limited (“NSDL”) (agency for providing the Remote e-Voting facility and e-Voting system during the AGM) i.e. www.evoting.nsdl.com. 4. Since this AGM is being held pursuant to the MCA Circulars through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the proxy form, attendance slip and route map are not annexed to this Notice. However, in pursuance of Section 112 and 113 of the Act, representatives of the members such as the President of India or the Governor of a State or body corporate can attend the AGM through VC/OAVM and cast their votes through e-Voting. 5. In the case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of [Showing first 8,000 characters — download PDF for full document]