Unichem Laboratories Limited has submitted a regulatory intimation to BSE Limited and National Stock Exchange of India regarding an upcoming Board of Directors meeting.

The meeting is scheduled to be held on Tuesday, 11th August 2026. The primary agenda item for the meeting is to consider and approve the company's Unaudited Financial Results, both on a Consolidated and Standalone basis, for the quarter ended 30th June 2026 (Q1 FY27).

The letter was signed by Pradeep Gautam Bhandari, Head - Legal & Company Secretary of Unichem Laboratories Limited.