UGRO CAPITAL LIMITED

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17[th] July 2025

To BSE Limited 25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

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

Scrip Code – 511742

NSE Symbol – UGROCAP

Dear Sir/ Madam,

Sub: Submission of copy of newspaper advertisement

Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisements published on 17[th] July 2025, regarding the dispatch of Corrigendum to the Notice of Postal Ballot dated 20[th] June 2025, in the following newspapers:

Business Standard (National Daily Newspaper)
Navshakti Marathi (Daily Newspaper of the State)

The same has been made available on the website of the Company www.ugrocapital.com

This is for your intimation and records.

Thanking You,

Yours Faithfully,

For UGRO Capital Limited

Satish Digitally signed by Satish Kumar Kumar Chelladurai Chelladurai Date: 2025.07.17 12:16:31 +05'30' Satish Kumar Company Secretary and Compliance Officer

Encl: a/a

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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

B MUMBAI | THURSDAY, 17 JULY 2025

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UGRO CAPITAL LIMITED

CIN: L67120MH1993PLC070739

Registered Office: Equinox Business Park, Tower 3, 4[th] Floor, LBS Road, Kurla (West), Mumbai - 400070

E-mail: [email protected] , Website: www.ugrocapital.com Telephone: +91 22 41821600

CORRIGENDUM TO THE NOTICE OF THE POSTAL BALLOT DATED JUNE 20, 2025, OF UGRO CAPITAL LIMITED ISSUED TO THE SHAREHOLDERS

Dear Members,

The Company had issued a Postal Ballot Notice dated June 20, 2025 together with Explanatory Statement in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder (“the Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “the Listing Regulations” ) thereto, for seeking approval of members of the Company by way of special resolutions through postal ballot process. The Postal Ballot Notice has already been circulated to all the Shareholders of the Company on June 20, 2025 in due compliance with the provisions the Act and Listing Regulations.

The Company through this corrigendum (“Corrigendum”) wishes to bring to the notice of the Shareholders, certain changes, detailed in Annexure A below, in the said Postal Ballot Notice in terms of the Listing Regulations and suggestions/comments received from Stock Exchanges.

On and from the date hereof, the Postal Ballot Notice shall always be read in conjunction with this Corrigendum which is also being uploaded on the website of the Company at www.ugrocapital.com on the website

of National Securities Depository Limited at www.evotng.nsdl.com and Stock Exchanges i.e., www.bseindia.com and www.nseindia.com. All other contents/information mentioned in the Postal Ballot Notice shall remain unchanged.

Annexure A	Annexure A	Annexure A
Sr. No.	Content of the Postal Ballot notce	Content of the Postal Ballot notce
1.	In Explanatory Statement no. 2 Point no. 1: Objects of the Preferental Issue: The Company shall utlize the proceeds of the preferental issue towards proposed acquisiton of the Profectus Capital Private Limited. Since the proposed acquisiton is subject to shareholders’ / regulatory approvals and in the event the acquisiton transacton doesn’t consummate, the Company shall utlize at least 75% of the proceeds of the preferental issue towards augmentng the capital base of our Company and resources for meetng funding requirements for our Company’s business actvites including onward lending and 25% of the proceeds of the preferental issue towards general corporate purposes, within one year from the receipt of the funds. With respect to later opton, while the amounts proposed to be utlised against each of the objects have been specifed herein, there may be a deviaton of 10% depending upon future circumstances, in terms of Natonal Stock Exchange of India Limited notce No. NSE/ CML/2022/56 and BSE Limited notce No. 2022121347 each dated December 13, 2022, as the objects are based on management estmates and other commercial and technical factors. Accordingly, the same is dependent on a variety of factors such as fnancial, market and sectoral conditons, business performance and strategy, competton and other external factors, which may not be within the control of the Company and may result in modifcatons to the proposed schedule for utlisaton of the net proceeds at the discreton of the Board, subject to compliance with applicable laws. The funds will be kept as Deposits/Investments with banks or in debt mutual funds schemes or in accordance with the policies formulated by the Board from tme to tme, under applicable laws including SEBI ICDR Regulatons, tll the issue proceeds are fully utlized. The Board of Directors has appointed India Ratngs and Research Private Limited, Credit Ratng Agency registered with Securites and Exchange Board of India, as the Monitoring Agency to monitor the utlisaton of proceeds of the preferental issue in compliance with the SEBI LODR Regulatons.	In Explanatory Statement no. 2 Point no. 1: Objects of the Preferental Issue: The Company shall utlize the proceeds of the preferental issue towards the proposed acquisiton of Profectus Capital Private Limited, within one year from the receipt of the funds. The funds will be kept as Deposits/Investments with banks or in debt mutual funds schemes or in accordance with the policies formulated by the Board from tme to tme, under applicable laws including SEBI ICDR Regulatons, tll the issue proceeds are fully utlized. The Board of Directors has appointed India Ratngs and Research Private Limited, Credit Ratng Agency registered with Securites and Exchange Board of India, as the Monitoring Agency to monitor the utlisaton of proceeds of the preferental issue in compliance with the SEBI LODR Regulatons.
2.	In Explanatory Statement no. 2 Point No. 7 The percentage of post preferental issue capital that may be held by them and change in control, if any, in the issuer consequent to the preferental issue: This secton highlights the post preferental issue capital of the Company as per the table mentoned in the notce of postal ballot.	In Explanatory Statement no. 2 Point No. 7 The percentage of post preferental issue capital that may be held by them and change in control, if any, in the issuer consequent to the preferental issue: Due to an error in calculaton of post preferental issue capital, the table of post preferental issue capital mentoned under the said secton is hereby replaced by the table mentoned herewith in “Annexure B”.*
3.	In Explanatory Statement no. 2 Point no. 13 Basis or justfcaton of the price (including premium, if any) at which the ofer or invitaton is being made alongwith report of the registered valuer & pricing of the preferental issue: The equity shares of Company are listed on BSE Limited (“BSE”) and Natonal Stock Exchange of India Limited (“NSE”) for a period of more than 90 (ninety) trading days as on the relevant date i.e., Friday, June 20, 2025 and are frequently traded in accordance with the SEBI ICDR Regulatons. In terms of the applicable provisions of the SEBI ICDR Regulatons, the price at which the equity shares shall be alloted shall not be less than higher of the following: (a) the 90 (Ninety) trading days’ volume weighted average price of the equity shares of the Company quoted on recognised stock exchange, preceding the Relevant Date, i.e., ₹174,65 per equity share; or (b) the 10 (Ten) trading days’ volume weighted average price of the equity shares of the Company quoted on recognized stock exchange, preceding the Relevant Date, i.e., ₹175.63 per equity share.	In Explanatory Statement no. 2 Point no. 13 Basis or justfcaton of the price (including premium, if any) at which the ofer or invitaton is being made alongwith report of the registered valuer & pricing of the preferental issue: The equity shares of Company are listed on BSE Limited (“BSE”) and Natonal Stock Exchange of India Limited (“NSE”) for a period of more than 90 (ninety) trading days as on the relevant date i.e., Friday, June 20, 2025 and are frequently traded in accordance with the SEBI ICDR Regulatons. In terms of the applicable provisions of the SEBI ICDR Regulatons, the price at which the equity shares shall be alloted shall not be less than higher of the following: (a) the 90 (Ninety) trading days’ volume weighted average price of the equity shares of the Company quoted on recognised stock exchange, preceding the Relevant Date, i.e., ₹174.65 per equity share; or (b) the 10 (Ten) trading days’ volume weighted average price of the equity shares of the Company quoted on recognized stock exchange, preceding the Relevant Date, i.e., ₹175.63 per equity share.

*Due to size constraints, for the revised table of post preferential issue capital, please refer “Annexure B” forming part of the corrigendum to the notice of postal ballot uploaded on the website of the Company at www.ugrocapital.com. The Corrigendum to the Notice of the Postal Ballot shall form an integral part of the Notice of Postal Ballot which has already been circulated to shareholders of Company on June 20, 2025. The Notice of Postal Ballot shall always be read in conjunction with this Corrigendum. This corrigendum will also be made available on the website of both the stock exchanges i.e., BSE and NSE i.e. www.bseindia.com and www.nseindia.com and on the website of the Company on www.ugrocapital.com and website of NSDL on www.evotng.nsdl.com. All other contents of the Notice of Postal Ballot, save and except as modified or supplemented by the Corrigendum, shall remain unchanged.

Note :

Shareholders who have already voted before the issue of this corrigendum, may ask their queries, if any and change their vote decision by sending an email to the Scrutinizer at email id: [email protected] within 48 hours from the dispatch of this corrigendum.

By Order of the Board of Directors For UGRO Capital Limited

Sd/Satish Kumar Place : Mumbai Company Secretary & Compliance Officer Dated : July 16, 2025 Membership No: A5889

gm§Ho${VH$ H$ãOm gyMZm

मुंबई , गुरुवार , दि . १७ जुलै २०२५

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UGRO CAPITAL LIMITED Proxy Solicitation & Information Statement 2025

61740_rns_2025-07-17_d055d547-cab8-4b9c-a32c-94d5f7aad45f.pdf

17[th] July 2025

Dear Sir/ Madam,

Sub: Submission of copy of newspaper advertisement

For UGRO Capital Limited

UGRO CAPITAL LIMITED

UGRO CAPITAL LIMITED

Dear Members,

Note :

s

KbardarI saUcanaa

’o$S>~±H$ ’$m¶ZmpÝe¶b gpìh©gog {b. {bbmd gyMZm

¶wJ«mo H°${nQ>b {b{‘Q>oS> grAm¶EZ…Eb67120E‘EM1993nrEbgr070739

{Z¶‘ 8(1) nhm Vm~m gyMZm (ñWmda ‘mb‘ÎmogmR>r)

Á¶mAWu,

©- B {bbmd {dH«$s gyMZm

AI assistant

UGRO CAPITAL LIMITED — Proxy Solicitation & Information Statement 2025

61740_rns_2025-07-17_d055d547-cab8-4b9c-a32c-94d5f7aad45f.pdf

17[th] July 2025

Dear Sir/ Madam,

Sub: Submission of copy of newspaper advertisement

For UGRO Capital Limited

UGRO CAPITAL LIMITED

UGRO CAPITAL LIMITED

Dear Members,

Note :

s

KbardarI saUcanaa

’o$S>~±H$ ’$m¶ZmpÝe¶b gpìh©gog {b. {bbmd gyMZm

¶wJ«mo H°${nQ>b {b{‘Q>oS> grAm¶EZ…Eb67120E‘EM1993nrEbgr070739

{Z¶‘ 8(1) nhm Vm~m gyMZm (ñWmda ‘mb‘ÎmogmR>r)

Á¶mAWu,

©- B {bbmd {dH«$s gyMZm

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UGRO CAPITAL LIMITED Proxy Solicitation & Information Statement 2025