UPL Ltd.

United Phosphorus has informed that the Board of Directors of the Company at its meeting held on April 25, 2013, has recommended a dividend at the rate of 125% (i.e. Rs. 2.50 per equity share) on the equity shares of Rs. 2 each, subject to approval of members at the ensuing Annual General Meeting.

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