1.The 57th Annual General Meeting (AGM) of the Members of Unichem Laboratories Limited will be held on Saturday, August 29, 2020 at 11:30 a.m. through video conference ('VC')/ Other Audio Visual Means ('OVAM'). 2.The remote e-voting period shall commence on Tuesday, August 25, 2020 at 10:00 a.m. (IST) and shall end on Friday, August 28, 2020 at 5:00 p.m. (IST). During this period Members of the Company, holding shares either in physical or in dematerialized form, as on the cut-off date i.e. Saturday, August 22, 2020 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. 3.The Register of Members and the Share Transfer books of the Company will remain closed from Monday, August 24, 2020 to Saturday, August 29, 2020 (both days inclusive) for the 57th AGM and payment of Dividend, if declared, at the forthcoming AGM shall be paid to the shareholders on Friday, September 4, 2020.