UGRO CAPITAL LIMITED

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10[th] February 2026

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 advertisement published on 10[th ] February 2026, regarding dispatch of Notice of Postal Ballot and information related to remote e-voting, in the following newspapers:

Business Standard (National Daily Newspaper)
Navshakti (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: 2026.02.10 16:59:41 +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

MUMBAI | TUESDAY, 10 FEBRUARY 2026 B

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PUBLIC NOTICE Notice is hereby given to the public at large that my clients, (1) Mr. Pankaj Rewatmal Jain (Bothra) and (2) Mr. Niraj Rewatmal Jain (Bothra) , both residing at Flat No. 406/A, 4th Floor, Vihang Park Co-operative Housing Society Ltd., Pokharan Road No. 1, Shastri Nagar, Thane – 400 606, do hereby state as under:

That Late Mr. Rewatmal Jain (Bothra) was the co-owner and absolute owner of the residential premises bearing Flat No. 406/A , admeasuring approximately 815 sq.ft. built-up area (inclusive of balcony area and door sills), situated on the 4th Floor,A-Wing in the building known as ‘Vihang Park Co-operative Housing Society Ltd.’ , constructed on land bearing Survey No. 371/1 (Part), lying and situated at Village Majiwade, Near Laxmi Park, Thane (West) – 400 606 (hereinafterreferredtoasthe‘SaidPremises’). That upon the demise of Late Mr. Rewatmal Jain (Bothra) and thereafter Smt. Kirandevi R. Jain (Bothra), they were survived only by the following legal heirs (i) Mrs. Vandana Kothari – Daughter, (ii) Mr. Niraj Rewatmal Jain (Bothra), – Son, (iii)Mr.PankajRewatmalJain(Bothra)–Sonand(iv)Mr.AbhijeetRewatmalJain –Son. That the aforesaid legal heirs, namely (i) Mrs. Vandana Kothari, (ii) Mr. Pankaj Rewatmal Jain (Bothra), and (iii) Mr. Abhijeet Rewatmal Jain have executed a Release Deed dated 09.07.2025 , duly registered under Document No. TNN1/5344/2025 dated 09.07.2025 , thereby releasing, relinquishing and surrendering their respective undivided share, right, title and interest in the Said Premises in favour of Mr. Niraj Rewatmal Jain (Bothra) , who has become the soleandabsoluteowneroftheSaidPremises. That my client, Mr. Niraj Rewatmal Jain (Bothra), is now desirous of dealing with and/ortransferringtheSaidPremises. Any person or persons, including any legal heir(s), financial institution(s), bank(s), or any other individual or entity claiming any right, title, interest, claim, demand or charge in respect of the said premises by way of inheritance, mortgage, lien, charge, encumbrance, gift, lease, maintenance, security, agreement for sale, sale deed or otherwise howsoever, are hereby required to make the same known in writing, along with documentary proof in original, to the office of the undersigned within 7 (Seven) days from the date of publication of thisnotice.

Failing which, it shall be presumed that no such claim exists, and the proposed transaction in respect of the Said Premises shall be completed without reference to any such claim, and any claim or objection received thereafter shall be deemedtohavebeenwaivedand/orabandoned. Date : 10.02.2026 Sd/- Adv. Mayur Kadam Office No. 301, 3rd Floor, Rajan Niwas, Opp. Aawaz Radio, Edulji Road, Charai, Thane - 400 601.

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

NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING INFORMATION NOTICE is hereby given to Members pursuant to the provisions of the Companies Act, 2013, (the ‘Act’) an the Rules made thereunder (“Rules”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, read with the guidelines prescribed by the Ministry of Corporate Affairs (the “ MCA ”), Government of India, for holding general meetings/ conducting postal ballot process through electronic voting (remote e-voting) vide various General Circulars issued by MCA (“Circulars”), including any statutory modification(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force, for seeking approval in respect of the following special business as detailed in the Notice of Postal Ballot dated February 7, 2026 by way of Ordinary Resolution, only through Remote E-voting. Sr. No. Description of Resolution Type of Resolution 1 Appointment of Mr. Ramanathan Subramanian Ordinary Arun Kumar (DIN: 09101691) as a NonExecutive (Nominee) Director of the Company The Company has completed the dispatch of the Postal Ballot Notice along with Explanatory Statement on February 9, 2026 through electronic mail to the Members of the Company whose names appear in the Register of Members/ list of Beneficial Owners as received from Depositories as at Friday, February 6, 2026 (“Cut-off date”). Physical copies of the Notice of Postal Ballot along with Postal Ballot Forms and Pre-paid Business Reply Envelope will not be sent to the Members. Members are requested to provide their assent or dissent through remote e-voting only. The Company has appointed National Securities Depository Limited (“NSDL”) for providing e-voting facility to enable the Members to cast their votes electronically. The detailed procedure for e-voting is provided in the Notice of Postal Ballot. Members are requested to note that the e-voting shall commence from Wednesday, February 11, 2026, at 9:00 a.m. (IST) and ends on Thursday, March 12, 2026, at 5:00 p.m. (IST). The e-voting module shall be disabled by NSDL for voting thereafter. The Board of Directors of the Company has appointed Mr. Pankaj Kumar Nigam of M/s. Pankaj Nigam & Associates, Practicing Company Secretary firm, Ghaziabad (FCS No. 7343 and CP No. 7979), as the Scrutinizer for conducting the Postal Ballot (e-voting) process in a fair and transparent manner.

The voting rights of Members shall be reckoned as on Friday, February 6, 2026, which is the cut-off date. A person who becomes a Member after the Cut-off date shall treat this notice for information purpose only. The copy of the Postal Ballot Notice is available on the Company’s website at www. ugrocapital.com and websites of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www. nseindia.com respectively and on the website of NSDL at [email protected]. Members who have not received the Postal Ballot Notice may download it from the abovementioned websites or write to the Company at cs@ ugrocapital.com. Please note that the voting beyond 05:00 p.m. (IST) on March 12, 2026 will not be valid and shall not be allowed beyond the said time and date. Members who have not yet registered their email addresses are requested to register the same with their respective DPs in case the shares are held by them in electronic form and with the Company in case the shares are held by them in physical form. Please refer the notes appended to the postal ballot notice for more details in this regard. In case of any queries/difficulties in registering the e-mail address, members may write to [email protected]. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on 022 - 4886 7000 and 022 - 2499 7000 or contact Amit Vishal, Deputy Vice President, or Pallavi Mhatre, Senior Manager, National Securities Depository Ltd., at the designated email ID: [email protected] to get your grievances on e-voting addressed. The resolution, if approved, shall be deemed to have been passed on the last date of e-voting i.e., Thursday, March 12, 2026. The result of e-voting will be announced within two working days from the date of completion of said e-voting and will be displayed on the Company’s website at www.ugrocapital. com, website of NSDL at www.evoting.nsdl.com and communicated to BSE Limited and National Stock Exchange of India Limited. By Order of the Board of Directors For UGRO Capital Limited Sd/Satish Kumar Company Secretary and Date: February 9, 2026 Compliance Officer Place: Mumbai Membership number: A58892

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UGRO CAPITAL LIMITED Proxy Solicitation & Information Statement 2026

61740_rns_2026-02-10_77dfda2a-e6c7-4026-baad-50ac9fa233c5.pdf

10[th] February 2026

NSE Symbol – UGROCAP

Dear Sir/ Madam,

Sub: Submission of Copy of Newspaper advertisement

For UGRO Capital Limited