National Storage Mechanism | Additional information

UPL LIMITED

Sub: Outcome of the Meeting of Rights Issue Committee of the Board held on
July 28, 2025

Dear Sir / Madam,

This is with reference to our intimation dated November 20, 2024, in relation to the outcome of the meeting of the Rights Issue Committee of the Board ("Rights Issue Committee") held on November 20, 2024, approving various terms of the Rights Issue and the Letter of Offer for issue of 9,38,25,955 partly paid-up Equity Shares.

In this regard, we wish to inform you that the Rights Issue Committee of the Board of Directors at its meeting held today i.e. July 28, 2025, has approved making of the second and final call on partly paid-up equity shares of 50% of issue price of ₹ 360 per share i.e. ₹ 180 per share (comprising ₹ 1.00 towards paid-up value and ₹ 179.00 towards premium) and has fixed Friday, August 1, 2025 as the Record Date for the purpose of ascertaining the holders of partly paid-up equity shares to whom the second and final call notice would be sent.

The links for the disclosure is mentioned below: -

https://www.bseindia.com/xml-data/corpfiling/AttachLive/233b9dd7-894f-4bfc-baa8-a014e11a82d5.pdf

We request you to take note of the same.

Thanking you,

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