Notice of Extraordinary General Meeting

Summary by AI ^BETAClose X

UPL Limited has announced an Extraordinary General Meeting (EGM) to be held on Tuesday, March 31, 2026, at 3:30 p.m. IST, conducted via video conferencing. The purpose of this meeting is to obtain member approval for proposals detailed within the EGM notice, the specifics of which are available through a provided link.

Disclaimer*

UPL Limited

09 March 2026

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 Tuesday, March 31, 2026 at 3:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means ("VC facility"), to seek approval of the members on the proposals as provided in the EGM Notice.

Link: https://www.bseindia.com/xml-data/corpfiling/AttachLive/813ee28a-6646-4b48-8c81-afc385a7b080.pdf

We request you to take note of the same.

Thanking you,

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