UPL Limited

Net Asset Value • Jul 31, 2024

National Storage Mechanism | Additional information

RNS Number : 6347Y

UPL Limited

31 July 2024

UPL LIMITED

Sub: Intimation regarding 40th Annual General Meeting and Book Closure for dividend payment

We would like to inform you that the 40th Annual General Meeting ('AGM') of UPL Limited has been scheduled on Tuesday, 27th August 2024 through Video Conferencing / Other Audio-Visual Means.

The books of the Company shall remain closed from Tuesday, 13th August 2024 to Tuesday, 27th August 2024 (both days inclusive) for the purpose of payment of dividend.

Links:

https://www.bseindia.com/xml-data/corpfiling/AttachLive/54980a58-bc97-47e0-a8cc-5efa29fbda72.pdf

We request you to take note of the same.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

CIRUAAORSRUBOAR