UPL Ltd.

UPL has informed that an Extraordinary General Meeting (EGM) of the Company was held today Monday, 31st March, 2025 through Video Conferencing / Other Audio Visual Means (VC Facility) at 3.30 pm (IST). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed a summary of proceedings of the Extraordinary General Meeting of the Company.

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