UPL LIMITED

Sub: 

1.   Audited Consolidated and standalone Financial Results for the quarter and financial year ended 31^st March 2025 and recommendation of dividend.

2.   Press Release.

3.   Investor Presentation.  

Dear Sir/Madam,

The Board of Directors of the Company ("Board") held today i.e. Monday, 12^th May 2025, has considered and approved the audited consolidated and standalone financial results of the Company for the quarter and financial year ended 31^st March 2025.   

The Board has recommended a dividend of 300% i.e. Rs. 6/- per equity share on equity shares of
Rs. 2/-each (on fully paid-up equity shares and partly paid-up equity shares in proportion to their share in the paid-up equity share capital), subject to approval of members at the ensuing Annual General Meeting (AGM).

The links for Financial results, Press Release and Investor Presentation are mentioned below:-

Links:

1.   Financials: -

https://www.bseindia.com/xml-data/corpfiling/AttachLive/059f1d7e-e476-4eeb-868a-cbb7e472b58c.pdf

2.   Press Release:-

https://www.bseindia.com/xml-data/corpfiling/AttachLive/a7aceb99-1176-41bb-8afc-1b626e6fb83c.pdf

3.   Investor Presentation:-

https://www.bseindia.com/xml-data/corpfiling/AttachLive/38a2270a-8a9a-4206-8333-bc732990299c.pdf

We request you to take note of the same.

Thanking you,