Intimation of 40 AGM and Book Closure for dividend

RNS Number : 6347Y

UPL Limited

31 July 2024

UPL LIMITED

Sub: Intimation regarding 40^th Annual General Meeting and Book Closure for dividend payment

We would like to inform you that the 40^th Annual General Meeting ('AGM') of UPL Limited has been scheduled on Tuesday, 27^th August 2024 through Video Conferencing / Other Audio-Visual Means.

The books of the Company shall remain closed from Tuesday, 13^th August 2024 to Tuesday, 27^th August 2024 (both days inclusive) for the purpose of payment of dividend.

Links:

https://www.bseindia.com/xml-data/corpfiling/AttachLive/54980a58-bc97-47e0-a8cc-5efa29fbda72.pdf

We request you to take note of the same.

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END

CIRUAAORSRUBOAR

Date	31 Jul 2024
Time	14:13:56
Category	Miscellaneous
ID	6347Y

Date	31 Jul 2024
Time	14:13:56
Category	Miscellaneous
ID	6347Y

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Intimation of 40 AGM and Book Closure for dividend