UGRO CAPITAL LIMITED — Call Transcript 2025

Jan 21, 2025

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21[st] January 2025

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001

Scrip Code- 511742

National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051

NSE Symbol- UGROCAP

Subject: Intimation about schedule of proposed earnings conference call to discuss the Unaudited Financial Results of the Company for the quarter and nine months ended on 31[st] December 2024

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the earnings conference call to discuss the Unaudited Financial Results of the Company for the quarter and nine months ended on 31[st] December 2024 is scheduled to be held on Monday, 27[th] January 2025, at 03:30 PM.(IST).

Details of the invite are enclosed for your reference.

We request you to take note of the same.

For UGRO Capital Limited

Satish Digitally signed by Satish Kumar Kumar Chelladurai Chelladurai Date: 2025.01.21 11:53:31 +05'30'

Satish Kumar Company Secretary and Compliance Officer

Enc: a/a

UGRO CAPITAL LIMITED

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`Registered Office Address : Equinox Business Park, Tower 3, 4th Floor, LBS Road, Kurla (West), Mumbai - 400070 CIN : L67120MH1993PLC070739

Telephone : +91 22 41821600 I E-mail : info@ugrocapital.com I Website : www.ugrocapital.com

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Conference Call Invitation Q3 & 9M FY25 Earnings call

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----- Start of picture text ----- PhillipCapital (India) Private Limited cordially invites you to participate in----- End of picture text -----

UGRO Capital Ltd. Q3 & 9M FY25 Earnings conference call to discuss operational and financial performance

Speakers

Mr. Shachindra Nath - Founder & Managing Director Mr. Kishore Lodha - Chief Financial Officer

Mr. Anuj Pandey - Chief Risk Officer

NSE: UGROCAP

BSE: UGROCAP | 511742 | INE583D01011 Bloomberg: UGRO IN

Mr. Amit Mande - Chief Revenue Officer

Mr. Sharad Agarwal - Chief Operating & Technology Officer

Call Leader

Monday – 27[th] January, 2025 @ 3:30 PM IST 6:00 PM Singapore & HK / 10:00 AM UK

Mr. Apurva Shah / Mr. Aman Vishwakarma

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Dial-In-Numbers

Primary Number: +91 22 6280 1143 / +91 22 7115 8223

The numbers listed above are universally accessible from all networks and all countries. Toll Free Number: USA: 18667462133 / UK: 08081011573 / Singapore: 8001012045 / Hong Kong: 800964448

• #PhillipCapital (India) Private Limited remains committed to adhere to all regulatory guidelines and follow the best governance and transparency practices. Therefore:

• The proceedings of this call will be recorded.

• The list and full details of participants on the call will be shared by us with the corporate. Participants are expected to provide true and legitimate details.

• All necessary disclosures on Stock Exchanges (including call invite intimation, recording details & call transcript) is expected to be complied by the respective corporate.