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UPL Limited Proxy Solicitation & Information Statement 2026

Mar 10, 2026

10597_rns_2026-03-10_7e5dcc33-4c90-414a-9ad8-6746bb9c85d5.pdf

Proxy Solicitation & Information Statement

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UPL Limited, Uniphos House, C.D. Marg, 11th Road, Madhu Park, Khar (West), Mumbai – 400052, India

w: www.upl-ltd.com e: [email protected] t: +91 22 71528000

10th March 2026

BSE Limited Mumbai

SCRIP CODE: 512070

National Stock Exchange of India Ltd Mumbai

SYMBOL: UPL

Sub: Newspaper advertisement – Information regarding Extraordinary General Meeting and information on e-Voting.

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith copies of the public notice of the Extraordinary General Meeting and information on e-voting, published today i.e. 10th March 2026 in the following newspapers:

    1. Financial Express All Editions (English)
    1. Western Times Ahmedabad (Gujarati)

We request you to take the above information on records.

Thanking you,

Yours faithfully, For UPL Limited Sandeep Mohan Deshmukh Digitally signed by Sandeep Mohan Deshmukh Date: 2026.03.10 14:45:06 +05'30'

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

Encl.: As above

Place: Mumbai Date: March 09, 2026

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

અમદાવાદ

Western Times Ahmedabad