26'h February, 2019

The Relationship Department Corporate Limited BSE Phiroze Towers, Jeejeebhoy Dalal Street, 1 - MUMBAI 400 001	Listing Department of Ltd. India National Stock Exchange 1, Block C/ G, Plaza, Exchange i Kurla Bandra Bandra (East) Complex, MUMBAI 400 051
' ID SECURITY — 512070 Q	: UPL SYMBOL

Sir/Madam,

SUB. : NOTICE OF EXTRA—ORDINARY GENERAL MEETING

We wish to inform you that Extra—ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday. the 22"" March, ²⁰¹⁹ at 9.30 a. m. at the Registered Office of the Company at 3-11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- ³⁹⁶ ¹⁹⁵ to transact the Special business mentioned in the notice convening the EGM.

In View of the above and in pursuant to Regulation ³⁰ read with clause ¹² of para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of EGM NOTICE for your records.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully, for UPL Limited

(gig/Lima ("x .(H 154;." M's, ,l. 1. \

M. B. Trivedi Company Secretary and Compliance Officer (ICSI Membership No. ACS-4250)

Encl. : as above

CERTIFIED TRUE COPY. For UPL Limited mainfrawtg mm, Company Secret I my

CIN : L24219GJ1985PL0025132

Registered office: 3711. G.I.D.C,. Vapi. Dist. Valsad. Gujarat, Pin7396 ¹⁹⁵ Email: ^u Linvestors uni hos com ^| Website: wwwtuplonline corn

NOTICE OF EXTRA-ORDINARY GENERAL MEETING

NOTICE is hereby given that EXTRA-ORDINARY GENERAL MEETING of the Members of UPL LMITED will be held on Friday. 22"d March, ²⁰¹⁹ at 9.30 am. at the Registered Office of the Company at 3-11, G,I.D.C., Vapi. Dist. Valsad. Gujarat. Pin- ³⁹⁶ 195, to transact the following business:

SPECIAL BUSINESS:

Continuation of Directorship by Mrs. Sandra Rajnikant Shrofi (DIN: 00189012) as Non-Executive Director of the Company, liable to retire by rotation.

To consider and. if thought fit, to pass the following resolution as ^a Special Resolution:

"RESOLVED THAT pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, other applicable provisions. if any, of the Companies Act, ²⁰¹³ and the applicable Rules made thereunder, including any amendment(s). statutory modification(s) and/or re-enactment thereof for the time being in force. approval of the Members of the Company be and is hereby granted to Mrs. Sandra Rajnikant Shrof'i (DIN 00189012), who has attained the age otseventy five (75) years, to continue to be ^a Non-Executive Director of the Company up to the next date of retirement by rotation.

RESOLVED FURTHER THAT the Board of Directors of the Company or any Key Managerial Personnel of the Company for the time being are hereby severally authorized to do all acts, deeds, matters or things and take such steps as may be necessary, expedient or desirable in this regard."

Continuation of Directorship by Dr. Reena Ramachandran (DIN: 00212371) as an Independent Non-Executive Woman Director of the Company.

To consider and. it thought fit. to pass the following resolution as ^a Special Resolution:

"RESOLVED THAT pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015, other applicable provisions, if any, of the Companies Act, ²⁰¹⁸ and the applicable Rules made thereunder. including any amendment(s), statutory modification(s) and/or re-enactment thereof for the time being in force. approval of the Members of the Company be and is hereby granted to Dr. Reena Ramachandran (DIN 00212371), who has attained the age of seventy five (75) years, to continue to be ^a Non-Executive Independent Woman Director of the Company up to the expiry of her current term of office which is up to the conclusion of the 35'" Annual General Meeting of the Company in the calendar year 2019.

NOTES:

A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND SUCH PROXY NEED NOT BE ^A MEMBER. The instrument appointing proxy in order to be effective should be duly stamped, completed and signed and should be deposited at the Registered Office of the Company not later than ⁴⁸ hours before the time fixed for the meeting.

^A person can act as ^a proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the Company carrying voting rights. ^A member holding more than ten percent of the total share capital of the Company carrying voting rights may appoint ^a single person as proxy and such person shall not act as ^a proxy for any other person or shareholder.

All documents referred to in the accompanying Notice are open for inspection at the Registered Office of the Company on all working days except Saturdays between 11.00 am. and 1.00 pm. up to the date of Extra-ordinary General Meeting.

Corporate members intending to send their authorized representatives to attend the Meeting are requested to send to the Company a certified true copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the Meeting.
Members/Proxies should bring the Attendance Slip duly filled in for attending the meeting.
The Members are requested to kindly send all their correspondence relating to the change of address, transfer of shares, etc. directly to the Company's Registrar & Transfer Agent — Link Intime India Pvt. Ltd., Unit: UPL Limited, C 101, 247 Park, ^L ^B S. Marg. Vikhroli (West), Mumbai 400 083. quoting their Folio Numberand in case their shares are held in dematerlalised form. such correspondence should be passed on to their respective Depository Participants.
The Securities and Exchange Board of India has mandated submission of Permanent Account Number (PAN) by every participant in securities market. Accordingly, Members holding shares in dematerlalized form are requested to submit the PAN to their respective Depository Participants. Members holding shares in physical form can submit their PAN to the Company/Registrar & Share Transfer Agent.
The Securities and Exchange Board of India has decided that securities of listed companies can be transferred only in dematerlalized form from 15' April. 2019. In view of the above and to avail various benefits of dematerlallzation, Members are advised to dematerialize shares held by them in physical form.
Members who have not registered their e-mail addresses so far, are requested to register their e-mail address for receiving all communication including Annual Report. Notices, Circulars, etc. from the Company electronically.

Voting Options

(1) Voting through Electronic Means:

Pursuant to provisions of Section 108 of the Companies Act. 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. as amended by the Companies (Management and Administration) Amendment Rules. 2015 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 (\$82) on "General Meetings" issued by the Institute of Company Secretaries of India, the Company is pleased to provide members facility to exercise their right to vote at the General Meeting by electronic means and the business may be transacted through e-Voting Services. The facility of Casting the votes by the members using an electronic voting system from a place other than venue of the General Meeting ("remote e-voting") will be provided by National Securities Depository Limited (NSDL).

The Company has approached NSDL for providing remote e»voting services through e-voting platform. In this regard, your Demat Account/Folio Number has been enrolled by the Company for your participation in remote e-voting on resolutions placed by the Company on remote e—Voting system.

The Notice of the Extra-ordinary General Meeting of the Company inter alia indicating the process and manner of remote e-Voting process along with printed Attendance Slip and Proxy Form can be downloaded from the link httgszawwwevotlng.nsdl.com or link httgs:([www.uplonline.com

The remote e-voting period commences on 19'h March, 2019 (9:00 am.) and ends on 215' March, 2019 (5:00 p.m.). During this period, shareholders ofthe Company, holding shares either in physical form orin dematerlalized form, as on the cut-off date of 15'" March. 2019, may cast their vote by remote e-voting. The remote e-voting module shall be disabled by NSDLfor voting thereafter. Once the vote on a resolution is cast by the shareholder. the shareholder shall not be allowed to change it subsequently.

The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date i.e. 15Ih March, 2019.

Subject to receipt of requisite number of votes, the Resolutions shall be deemed to be passed on the date of the Meeting, i.e. 22"d March, 2019.

The process and manner for remote e-voting are as under:

A. In case ^a Member receives an email from NSDL [for members whose email IDs are registered with the Company/Depository Participants(s)] :
(i) Open email and open PDF file viz; "UPL remote e-votingpdf" with your Client ID or Folio No. as password. The said PDF file contains your user ID and password/PIN for remote e-voting. Please note that the password is an initial password.
(ii) Launch internet browser by typing the following URL: https:([www.evoting.nsdl.com[
(iii) Click on Shareholder Login
(iv) Enter user ID and password as initial password/PIN noted in step (i) above. Click Login.
(v) Password change menu appears. Change the password/PIN with new password of your choice with minimum ⁸ digits/characters or combination thereof. Note new password. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential.
(vi) Home page of remote e-voting opens. Click on remote e-voting: Active Voting Cycles.
(vii) Select "EVEN" of "UPL Limited",
(viii) Now you are ready for remote e-voting as Cast Vote page opens.
(ix) Cast your vote by selecting appropriate option and click on "Submit" and also "Confirm" when prompted.
(x) Upon confirmation, the message "Vote cast successfully" will be displayed.
(xi) Once you have voted on the resolution. you will not be allowed to modify your vote.
(xii) institutional shareholders (Le. other than individuals, HUF, NFlI etc.) are required to send scanned copy (PDF/JPG Format) of the relevant Board Resolution/ Authority letter etc. together with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer through e-mail to [email protected] with a copy marked to [email protected]
B. In case a Member receives physical copy of the Notice of Extra-ordinary General Meeting [for members whose email IDs are not registered with the Company/Depository Partlclpant(s) or requesting physical COPY}
(i) Initial password is provided as below/at the bottom of the Attendance Slip for the Extra-ordinary General Meeting.

EVEN (Remote e-voting Event Number) USER ID PASSWORD/PIN

(ii) Please follow all steps from Sl. No. (ii) to (xii) above, to cast vote.

(2) Voting at Extra-ordinary General Meeting:

The Chairman shall, at the Extra-ordinary General Meeting, at the end of discussion on the resolutions on which voting is to be held. allow voting with the assistance of scrutinizer, by use of ballot paper for all those members who are present at the General Meeting but have not cast their votes by availing the remote e-voting facility.

Please note the following:

A member may participate in the Extra-ordinary General Meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again at the General Meeting.

A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-oft date Le. 15'h March, 2019 only shall be entitIEd to avail the facility of remote e-voting as well as voting at the General Meeting through ballot paper.

The Board of Directors have appointed Mr. Jawahar Thacker, Chartered Accountant (Membership No. FCA 30646), as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner.

The Scrutinizer shall after the conclusion of voting at the general meeting. will first count the votes cast at the meeting and thereafter unblock the votes cast through remote e-voting in the presence of at least two witnesses not in the employment of the Company and shall make, not later than 48 hours of the conclusion of the General Meeting, a consolidated scrutinizer's report of the total votes cast in favour or against, it any, to the Chairman who shall oountersign the same. The Chairman / a person authorized by him in writing shall declare the result of the voting forthwith.

The results of voting will be declared and the same along with the Scrutinizers Report will be published on the website of the Company (www.up|on|ine.c0m) and the website of NSDL (www.nsdl.com) immediately after the declaration of result by the Chairman / a person authorized and the same will also be communicated to BSE Limited and the National Stock Exchange of India Limited within 48 hours from the conclusion of the Extra-ordinary General Meeting.

Other information:

0 Login to remote e-voting website will be disabled upon five unsuccessful attempts to key-in the correct password. In such an event, you will need to go through 'Forgot Password' option available on the site to reset the same.

0 Your login id and password can be used by you exclusively for remote e-voting on the resolutions placed by the companies in which you are the shareholder.
^o It is strongly recommended not to share your password with any other person and take utmost care to keep it confidential.
⁰ Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the notice and holding shares as on the cut-off date Le. 15''1 March, 2019, may obtain the login ID and password by sending ^a request at [email protected] or contact the Company's Registrar & Transfer Agent.

However, It you are already registered with NSDL for remote e-voting then you can use your existing user ID and password/PIN for casting your vote. If you forgot your password, you can reset your password by using "Forgot User Details/Password" option available on www.evoting.nsdl.com or contact NSDL at the toll free no.: 1800-222-990.

⁰ You can also update your mobile number and e-mail id in the user profile details of the folio which may be used for sending future communication(s).

In case of any queries, you may refer to the Frequently Asked Questions (FAQs) for members and remote e-voting user manual for members available at the Downloads sections of https:[1www.evoting.nsdl.com or contact NSDL at the toll free no.: 1800-222-990.

Mumbai:

315' January, 2019

By Order of the Board of Directors For UPL LIMITED

Registered Office: 3-11, G.I.D.C., Vapi. Dist. Valsad, Gujarat, M. B. TFIIVEDI Pin -

396 195. Company Secretary CIN: L2421QGJ1985PL0025182 (ICSI Membership No. ACS-4250)

EXPLANATORY STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 FOR ITEM NOS. ¹ AND 2 OF THE ACCOMPANYING NOTICE SET OUT HEREINABOVE IS AS UNDER:

Item No. 1:

As per the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations. 2018, notified on 9'" May, 2018. with effect from 1SI April, 2019, consent of the Shareholders by way of Special Resolution shall be required for continuation of directorship of the NonvExecutive Directors of the Company who have attained the age of 75 years. As Mrs. Sandra Rajnikant Shroft, Vice Chairman and Non — Executive Director of the Company. has attained the prescribed age limit, Special Resolution at Resolution No. ¹ is proposed for approval by the Shareholders of the Company.

Mrs. Sandra Rajnikant Shroh' has been associated with the Company since its inception. She has held various important positions in commercial, educational and social fields. She is actively involved in various Corporate Social Responsibilities projects of the Company.

She has been closely associated with Chemexcil, ICMA (now known as ICC) and has been instrumental in solving the problems faced by the Chemical Industry throughout India. She is also associated with FICCI, Assochem and is the President of Burns Association of India. She has successfully represented the industry at various forums.

She has been instrumental in the rapid industrial growth at Ankleshwar and Vapi over the last four decades, Mrs. Shrof'f has actively taken up the provision of Social Infrastructure such as Hospitals and Schools. She is the Trustee of the Gnyan Dham Vapi Charitable Trust, Chairman of Ankleshwar Industrial Development Society, Chairman of Sandraben Nursing College and Ankleshwar Rotary Educational Society. These trusts have established Schools, Colleges and Hospitals amongst the best in South Gujarat.

Through Gnyan Dham School, she has adopted Model Eklavya School at Ahwa in the Dangs District which has become since the adoption one of the best Eklavya Schools in Gujarat. Mrs. Shroft is involved in the social and welfare activities such as building of village schools, providing toilets for schools around Vapi. Ankleshwar and Jammu, providing tube-wells to villages, and training the tribal farmers with better methods of farming and agriculture, in their own fields and at Farmers Training Centre of the Company at Vapi.

Mrs. Sandra Rajnikant Shroft is related to Mr. Rajnikant Devidas Shrof'f, Chairman and Managing Director and Mr. Jaidev Rajnikant Shrof'f and Mr. Vikram Rajnikant Shrof'f. Non-Executive Directors of the Company.

Relevant details relating to continuation of Directorship of Mrs. Sandra Rajnikant Shrof'f as required by the Companies Act, 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Secretarial Standards issued by Institute of Company Secretaries of India are provided in the "Annexure" to the Notice.

Mrs. Sandra Rajnikant Shrof'f is not disqualified from being continued as ^a Director in terms of Section ¹⁶⁴ of the Companies Act, 2013 and has consented to continue as Director of the Company.

The Board of Directors of the Company, considering her seniority, role played by her towards the growth of the Company and to reap the benefits of her rich and varied experience, is of the opinion that approval ofshareholders be sought for continuation of Mrs. Sandra Rajnikant Shroff as ^a Non-Executive Director. liable to retire by rotation as set out at item no.1 of the Notice.

Except for Mrs. Sandra Rajnikant Shrofi, Mr. Rajnikant Devidas Shroif, Mr. Jaidev Rajnikant Shroft and Mr. Vikram Rajnikant Shroft and their relatives, none of the other Directors, Key Managerial Personnel or their relatives are concerned or interested, in the proposed Special Resolution as set out in Resolution No.1 of the accompanying Notice.

The Board commends passing of the Special Resolution as stated at Item no. ¹ of the Notice for continuation of directorship of Mrs. Sandra Rajnikant Shroff up to the next date of retirement by rotation.

Item No. 2:

As per the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, ²⁰¹⁸ notified on 9'" May ²⁰¹⁸ with effect from 1st April 2019. consent of Shareholders by way of Special Resolution shall be required for continuation of directorship of the Non-Executive Directors of the Company who have attained the age of ⁷⁵ years. As Dr. Reena Ramachandran, Independent Non- Executive Director has attained the prescribed age limit special resolution at Resolution No. ² is proposed for approval by the Shareholders of the Company.

Dr. Reena Ramachandran was appointed as an Independent Director of the Company at the 30'" Annual General Meeting held on 22"'1 August ²⁰¹⁴ for ^a term of ⁵ (five) consecutive years commencing on 22"" August ²⁰¹⁴ and expiring on the conclusion of the 35'" Annual General Meeting of the Company in the calendar year 2019.

She is former Chairman and Managing Director, Hindustan Organic Chemicals Limited. She has served as member, Task Force, Performance management Division, Cabinet secretariat; Member. Board of Governors, IIT (Kanpur); Senior Scientific oflicer, Ministry of Science and Technology; Member- Governing Board, Council of Scientific and Industrial Research (CSIR): Expert Member. Technical Advisory Committee on HR. Reserve Bank of India; Member of the expert committee of HRD Ministry for devising Policy perspective for Management Education; Member, Film Censor Board,. She has over ⁴⁰ years of experience across petroleum, Petrochemicals and cement industry. She was General Manager, ONGC and Ex. Director PCRA/ GGM, Cement Research Institute. Ballabhgarh. She has over ^a decade of experience in Management education.

She was awarded Life Time Achievement Award by the ministry of Petroleum and Natural Gas for outstanding contribution to Oil and gas industry during 'Urja Sangam~ 2015'

She was also awarded as 'Mahila Shiromani' by Vice President of India, 1989. She has also been awarded 'Best Communicator' by Press Council, 1989, "Manager ofthe Year' by ONGC.1987. 'Energy Man of the year' by [BPL Urja Research Foundation.1997, Elected Fellow of Indian National Academy of Engineering (INAE) & All India Management Association( AIMA), Dewang Mehta Life Time Achievement Award, 2009, Exemplary Leader Award-2010 by CMO Asia, Singapore, Life Time Achievement Award in Higher Education by Higher Education Forum in 2011, and Distinguished Alumni award by Allahabad University Alumni association in 2015.

She is the Founder President of the Forum of Women in Public Sector (WIPS). She is also associated with Women Leadership initiative in All India Management association (AIMA) for over 25 years.

Relevant details relating to continuation of Directorship of Dr. Reena Ramachandran as required by the Companies Act. 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standards issued by Institute of Company Secretaries of India are provided in the "Annexure" to the Notice.

Dr. Reena Ramachandran is not disqualified from being continued as ^a Director in terms of Section ¹⁶⁴ of the Companies Act, 2013 and has consented to continue as Director of the Company.

The Board of Directors, considering her vast professional experience in chemical and petrochemicals industry and education field and holding position in various committees, is of the opinion that approval of shareholders be sought for continuation of directorship of Dr. Reena Ramachandran with effect from 15' April. ²⁰¹⁹ till the conclusion of the 35'" Annual General Meeting of the Company in the calendar year 2019 as set out in item no. ² of the Notice.

Except for Dr. Reena Ramachandran who is interested in continuation of her office as Non-Executive Independent Director, none of the other Directors/ Key Managerial Personnel of the Company, ortheir relatives is. in any way, concerned or interested, financially or otherwise in the Special Resolution set out at Item no. ² of the Notice.

The Board commends passing of the Special Resolution as stated at Item no. ² of the Notice for continuation of directorship of Dr. Reena Ramachandran with effect from 15' April, 2019 till the conclusion of the 35"1 Annual General Meeting of the Company in the calendar year 2019.

Mumbai: 31" January. 2019

By Order of the Board of Directors For UPL LIMITED

Registered Office: 3-11. G.I.D.C., Vapi. Pin -

Dist. Valsad, Gujarat, M. B. TRIVEDI 396 195. Company Secretary CIN: L24219GJ1985PL0025182 (ICSI Membership No. ACS-4250)

ANNEXUFIE

ADDITIONAL INFORMATION OF THE ABOVE DIRECTORS PURSUANT TO REGULATION ³⁶ OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, ²⁰¹⁵ AND CLAUSE 1.2.5 OF SECRETARIAL STANDARDS ON GENERAL MEETINGS (INFORMATION AS ON THE DATE OF THIS NOTICE)

Name of the Director	Mrs. Sandra Rainikant Shrotf (DIN: 00189012)	Dr. Reena Ramachandran (DIN: 00212371)
Date of Birth	5'" September. 1940	26'h September, 1941
Qualification(s)	Sr. Cambridge	Double doctorate in Chemistry from Allahabad University & France
Date of First Appointment (appointment as an additional director on the Board)	1' October. 1992	215' October, 2003
Date of Last Re—appointment	8"" July, 2017	22"d August, 2014
Expertise in specific functional areas	All functions of the Company, General Management including Corporate Social Responsibilities and liaisoning with various authorities.	Chemical industry and education field.
Shares held in the Company as on the date of the Notice	Nil	Nil
Directorships held in other listed companies' excluding foreign companies *Only equity listed companies are considered (Based on disclosures received from the Director)	Uniphos Enterprises Limited 1. Nivi Trading Limited 2.	None
Memberships of Committees in other listed companies'	None	None
(*Only Audit Committee and Stakeholders' Relationship Committee memberships in equity listed companies have been considered)
Remuneration last drawn for the financial year ended 31" March, 2018 (including sitting fees)	Nil	10,50,000 (Being commission and sitting fees)
Terms and conditions of appointment	Non-Executive Director liable to retire by rotation.	Continuation as Non-Executive Independent Director with effect from 15' April, 2019 till the conclusion of the 35'" Annual General Meeting of the Company in the calendar year 2019.

"a" ATTENDANCE SLIP @UPL UPL LIMITED

CIN . L2421SGJ1985F'L0025132

tor voting thereaiter.

Registered office: 3-11,G.|.D.C., Vapi. Dist Vaisad, Gujarati 396 ¹⁹⁵ Email: ^u i.investors uni hos.com ^| Website: www.uglon|ine.com

EXTR RDINARY GENERAL MEETING

	Registered Folio No./ DP ID and Client ID
		Name and address 01 the Member(s)

	Joint Holder 1
	Joint Holder 2
		on Friday. 22"d March. 2019 at 9.30 am.	/We hereby record my/our presence at the Extra-ordinary General Meeting at the Registered Oitice oI the Company	at 3711. G.I.D.C., Vapiv396195, Dist. Valsad. Gujarat
		Member's/Proxy's name in Block Letters	Member's/Proxy's Signature
	,L."		Please hand it over at the Attendance Verification Counter at the ENTRANCE OF THE MEETING HALL.
		UPL LIMITED		Form No. MGT—11
	UP':			pROXY FORM
	CIN : L24219GJ1985PLCO25132	Registered oliice: 3-11, G.I.D.C Vapi, Dist Valsad, Gujarat ,	396195
	Email:g .investors	uni hos.com l Website:www.uglonline.com
	Name at the Member(s):
	Registered Address:

Email ID:
	Folio N0./DF' ID and Client ID:	l/We being memberis) oi UPL Limited, holding.	. shares oi the Company. hereby appoint:
(1)	Name:		Address
	Email Id:			Signature or tailing him
(2)	Name:		Address
	Email Id:		Signature	or tailing him
(3)	Name:		Address
		Email Id:	Signature
	as are indicated below:		as my/our proxy to attend and vote (on a poll) tor me/us and on my/our behall at the Extraordinary General Meeting scheduled to be held on Friday. at 9.30 am. at the Registered Oflice of the Company at (Mt. G.I.D.C., Vapi-396195. Dist. Valsad, Gujarat	22"" March. 2019 and at any adjournment thereoi in respect oi such resolutions
	Resolution No.	I Special Resolutions
	Special Business 1.	Special Resolution -		Continuation oi Directorship by Mrs. Sandra Rajnikant Shroft (DIN: 00189012) as Non-Executive Director 01 the Company,
	2.	liable to retire by rotation Special Resolution , Continuation oi Directorship by Dr. Reena Ramachandran (DIN: 00212371) as an Independent Non-Executive Woman Director oi the Company
	Signed this			Ailix
	Signature of the Member			Revenue
	Signature 01 Proxy holder(s) .			Stamp
Notes: 1.		the commencement ol the Extra-ordinary General Meeting,	This term of proxy in order to be eitective, should be duly completed and deposited at the Registered oilice oi the Company.	not less than 48 hours before
	2.		For the Resolutions and Notes. please reter to the Notice oi the Extra-ordinary General Meeting.


		EVEN (ii-Voting Event Number)	USER ID	PASSWORD / F'IN


NOTE :
			Please read the instructions printed under the Note no. 9 to the Notice oi Extra-ordinary General Meeting dated 315[ January, starts from 9.00 am, on Tuesday, 19'" March, 2019 and ends at 5.00 pm. on Thursday, 21" March. 2019. The remote e-voting	2019. The remote e-voting period module shall be disabled by NSDL

AI assistant

UPL Limited Proxy Solicitation & Information Statement 2019

10597_rns_2019-02-26_20f790b9-5207-4944-90db-84e44fc9f73a.pdf

SUB. : NOTICE OF EXTRA—ORDINARY GENERAL MEETING