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On November 27, 2025, UPL Limited's Rights Issue Committee approved the issuance of a Final Reminder Cum Forfeiture Notice. This notice is directed to holders of partly paid-up equity shares who have not paid the First Call (dated January 31, 2025) or Second and Final Call (dated August 2, 2025), informing them that their shares are liable for forfeiture if call money and interest are not paid by the date specified in the notice.
| Date | 27 Nov 2025 |
| Time | 09:31:13 |
| Category | Miscellaneous |
| ID | 2735J |
UPL LIMITED
Sub: Final Reminder cum Forfeiture Notice for payment of second and final call on partly paid-up equity shares
Dear Sir / Madam,
In continuation to our letter dated January 31, 2025 for payment of First Call and letter dated August 2, 2025 for payment of Second and Final Call in respect of partly paid-up equity shares of the Company.
The Rights Issue Committee of the Company today i.e November 27, 2025 approved issuance of a Final Reminder Cum Forfeiture Notice to the holders of partly paid up equity shares who have not yet paid the call money (First Call or Second and Final Call or both) informing such holders that in the event of failure to pay the call money along with interest thereon on or before the date specified therein, the partly paid up equity shares of the Company held by them, including the amount already paid thereon shall be liable to forfeited.
The Final Reminder cum Forfeiture Notice together with the instructions and Payment Slip, to be sent to the holders of the partly paid-up equity shares, who have not paid the call money, is attached.
The Stock exchange intimation link is mentioned below:
https://www.bseindia.com/xml-data/corpfiling/AttachLive/27116519-b6a9-42f2-b044-bae37b59cdf5.pdf
We request you to take note of the same.
Thanking you,