UPL Ltd.

UPL has informed that the Board of Directors of the Company at its meeting held on February 02, 2015, has appointed Hardeep Singh as an additional Director (Independent & Non-Executive Director) on the Board of the Company with effect from February 02, 2015 and shall hold office till the next Annual General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.