Unichem Laboratories Limited has intimated the stock exchanges (BSE Ltd. and National Stock Exchange of India Ltd) about a scheduled meeting of its Board of Directors.

The Board Meeting is scheduled to be held on Wednesday, November 4, 2026. The primary agenda of the meeting is to consider and approve the company's Unaudited Financial Results for both the second quarter and the six-month period ended September 30, 2026. The results will be reviewed and approved in both Consolidated and Standalone formats.

This disclosure is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed entities to intimate stock exchanges about board meetings where financial results will be considered.

The communication was signed by Pradeep Gautam Bhandari, Head - Legal & Company Secretary of Unichem Laboratories Limited, on October 21, 2026, at 14:00:10 IST.