Notice of AGM

RNS Number : 4741H

UPL Limited

27 July 2023

UPL LIMITED

Sub: Notice convening 39^th Annual General Meeting and Annual Report for
FY 2022-23

This is further to our letter dated 14^thJuly, 2023 intimating about the 39^th Annual General Meeting ("AGM") of UPL Limited scheduled on Friday, 18^th August, 2023 at 03:00 p.m. (IST)

In continuation to the aforesaid letter, the link of the Notice convening the 39^th AGM and the Annual Report including the Business Responsibility and Sustainability Report for FY2022-23 is mentioned below.

Link:

https://www.bseindia.com/xml-data/corpfiling/AttachLive/599ae0be-ca37-446f-8a49-975a38d3b3d2.pdf

We request you to take note of the same.

Thanking you,

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END

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Date	27 Jul 2023
Time	17:18:08
Category	Miscellaneous
ID	4741H

Date	27 Jul 2023
Time	17:18:08
Category	Miscellaneous
ID	4741H

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Notice of AGM