UPL Limited — AGM Information 2021

Jul 13, 2021

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13[th] July, 2021

The Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra East Mumbai – 400 001 Mumbai – 400 051 SCRIP CODE: 512070 SYMBOL: UPL

Sub.: Intimation of AGM Date

Dear Sir/Madam,

We would like to inform you that the 37[th] Annual General Meeting of UPL Limited has been scheduled on Friday, 6[th] August 2021 at 3 p.m. (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Ministry of Corporate Affairs (“MCA”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circulars/Notifications issued from time to time by MCA/SEBI.

We request you to take the above on record.

Thanking you,

Yours faithfully, for UPL Limited

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Sandeep Deshmukh Company Secretary and Compliance Officer (ACS-10946)

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