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UPL Limited

Declaration of Voting Results & Voting Rights Announcements Nov 20, 2024

10597_rns_2024-11-20_e396e1c5-836b-4393-91d1-d1bd7beea44e.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 9432M

UPL Limited

20 November 2024

UPL LIMITED

Sub:  Outcome of the Meeting of Rights Issue Committee of the Board held on 20th November, 2024

Dear Sir / Madam,

This is in furtherance to our intimation dated 14th November, 2024 regarding meeting of the Right Issue Committee to be held on 20th November, 2024.

Pursuant to the above, we wish to inform that the Rights Issue Committee of the Board at its meeting held today i.e., Wednesday, 20th November, 2024 has, inter-alia, considered and approved the following terms of the Rights Issue : Total number of Rights Equity Shares and Rights Issue size, Rights Issue Price, Record date, Rights Issue period, Outstanding Equity Shares, Rights entitlement ratio, other terms of the Rights Issue (including fractional entitlements and zero entitlements) and Letter of Offer.

The links for the disclosure is mentioned below: -

https://www.bseindia.com/xml-data/corpfiling/AttachLive/b753c626-c918-434d-b912-3f463fd455d1.pdf

We request you to take note of the same.

Thanking you,

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