UPL Ltd.

UPL has informed that the Board of Directors of the Company at its meeting held on December 30, 2013, have unanimously approved the Buy-back of Equity Shares upto 1,40,00,000 fully paid-up equity shares of Rs 2 each at a price not exceeding Rs 220 per equity share, payable in cash upto an aggregate amount not exceeding Rs 308 Crore from the open market through Stock Exchange(s).

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