UPL Limited — AGM Information 2021

Jul 16, 2021

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16[th] July 2021

	BSE LimitedPhiroze Jeejeebhoy TowersDalal Street, FortMumbai – 400 001SCRIP CODE: 512070	National Stock Exchange of India LtdExchange Plaza, C/1, Block GBandra Kurla Complex, Bandra EastMumbai – 400 051SYMBOL: UPL

Sub: Newspaper advertisement – Information regarding 37[th] Annual General Meeting, e- voting and other related information

Dear Sir/Madam,

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published today i.e. 16[th] July, 2021 in Financial Express (English – All Editions) and Western Times (Gujarati - Ahmedabad), which includes the following information:

1. Intimation of 37[th] Annual General Meeting (AGM) of our Company to be held through video conferencing / other audio-visual means and confirmation of dispatch of Annual Report for the Financial Year 2020-21, along with Notice of the AGM.

2. Particulars of the facility of e-voting provided to Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM.

We request you to take the above information on records.

Thanking you,

Yours faithfully, For UPL Limited

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

Encl.: As above

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