UPL Limited

Pre-Annual General Meeting Information • Sep 3, 2025

National Storage Mechanism | Additional information

RNS Number : 7303X

UPL Limited

02 September 2025

UPL LIMITED

Sub: Notice convening Extraordinary General Meeting of the members of the Company.

An Extraordinary General Meeting ("EGM") of UPL Limited is scheduled on Wednesday, September 24, 2025 at 9:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means ("VC facility"), to seek approval of the members on the proposal as provided in the EGM Notice.

Link: https://www.bseindia.com/xml-data/corpfiling/AttachLive/11eb9999-6e49-4b12-bfdf-c94de02ea37c.pdf

We request you to take note of the same.

Thanking you,

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