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UGRO CAPITAL LIMITED Call Transcript 2026

Feb 3, 2026

61740_rns_2026-02-03_09de0a4c-a1d7-462e-8d4d-67863cbdfc7e.pdf

Call Transcript

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==> picture [113 x 76] intentionally omitted <==

03[rd] February 2026

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 2025

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 2025 is scheduled to be held on Monday, 09[th] February 2026, at 04:00 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 KUMAR SATISH KUMAR CHELLADURAI CHELLADUR Date: 2026.02.03 AI 18:52:37 +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 : [email protected] I Website : www.ugrocapital.com

EMKAY GLOBAL FINANCIAL SERVICES LTD

is pleased to invite you for a conference call to discuss Q3FY26 results with

Shachindra Nath – Founder and Managing Director

Anuj Pandey – Chief Executive Officer

Shilpa Bhatter – Chief Financial Officer

Sameer Nanda – Chief Revenue Officer

Ritu Singh – Senior Economist and Head, Investor Relations and PR

UGRO Capital

On Monday, February 9, 2026, at 4:00 PM (IST)

Pre-register to avoid wait time and Express Join with DiamondPass

Dial-in Numbers

Universal Access: +91 22 6280 1325/ +91 22 7115 8226

International Toll Free:

Argentina: 0080014243444 / Australia: 0080014243444 / Belgium: 0080014243444 / Canada: 01180014243444 / China: 4008428405 / France: 0800914745 / Germany: 0080014243444 / Hong Kong: 800964448 / Italy: 0080014243444 / Japan: 00531161110 / Netherlands: 08000229808 / Poland: 008001124248 / Singapore: 8001012045 / South Korea: 00180014243444 / Sweden: 0080014243444 / Thailand: 00180014243444 / UK: 08081011573 / USA: 18667462133

For further information, please contact:

Avinash Singh

[email protected] Tel: +91 22 6612 1327