UPL LIMITED

Sub: 

1.   Unaudited consolidated and standalone financial results for the quarter ended June 30, 2026

2.   Press Release - Unaudited Financial Results for Q1 FY 2027.

3.   Investor Presentation for Q1 FY 2027.

4.   Conclusion of Board Meeting.

Dear Sir/Madam,

Further to our letter dated July 27, 2026, we wish to inform you that the Board of Directors ("Board") at their meeting held today i.e. Monday, August 3, 2026, have considered and approved the unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2026.

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

Links:

1.   Financials: -

https://www.bseindia.com/xml-data/corpfiling/AttachLive/b4f55093-dfdc-4390-940c-1ab287b39d2f.pdf

2.   Press Release:-

https://www.bseindia.com/xml-data/corpfiling/AttachLive/473c553e-3bb7-4353-a1cb-00fb386875a0.pdf

3.   Investor Presentation:-

https://www.bseindia.com/xml-data/corpfiling/AttachLive/2f0f3bf4-eb2a-4b8e-85a4-fa1b252aa4f1.pdf

4.   Conclusion of Board Meeting:-

https://www.bseindia.com/xml-data/corpfiling/AttachLive/9299221a-e9f5-490a-bcce-e08947b3176d.pdf

We request you to take note of the same.

Thanking you,