UPL LIMITED
Sub: Notice convening Extraordinary General Meeting of the members of the Company.
An Extraordinary General Meeting ("EGM") of UPL Limited is scheduled on Wednesday, September 24, 2025 at 9:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means ("VC facility"), to seek approval of the members on the proposal as provided in the EGM Notice.
Link: https://www.bseindia.com/xml-data/corpfiling/AttachLive/11eb9999-6e49-4b12-bfdf-c94de02ea37c.pdf
We request you to take note of the same.
Thanking you,