UPL Ltd.

Further to letter dated May 4, 2026, and in accordance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), UPL has informed that the Board of Directors at their meeting held today i.e. Monday, May 11, 2026, considered and approved the audited consolidated and standalone financial results of the Company for the financial year ended March 31, 2026. The aforesaid financial results were reviewed by the Audit Committee before approval by the Board. Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, they are enclosing audited consolidated and standalone financial results for the financial year ended March 31, 2026, along with audit reports issued by BSR & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. The statutory auditors have issued an unmodified audit report on the financial results. Further, the Board has recommended dividend of 300% i.e. Rs 6 per equity share on equity shares of Rs 2 each, subject to approval of members at the ensuing Annual General Meeting (AGM). The dividend will be paid within 30 days of the AGM. The Board Meeting commenced at 11:15 am and concluded at 01:10 pm.

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