Intimation of investor meet on 28 September 2026

23rd September 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, G Dalal Street Block Bandra, Kurla Complex, Bandra Mumbai 400001 (East) Mumbai 400051 Scrip Code – 511742 Symbol – UGROCAP Subject – Intimation of Analyst / Investor Meeting Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the management of the Company shall be interacting with various analysts / investors, the details of which are below: Meeting Type Interaction with Analyst Date of Meeting Event / Investor Arihant Bharat Connect Virtual Group Meeting 28th September 2026 Conference: Rising Stars - September 2026 We request you to kindly take this on record. Note: The above date is subject to change. Changes may happen due to exigencies on the part of Company or Analyst/ Investor. Kindly take the same on your records. The aforesaid information is being made available on the Company's website at www.ugrocapital.com Thanking You, For UGRO Capital Limited Satish Kumar Company Secretary & Compliance Officer UGRO CAPITAL LIMITED Registered Office: B-17, Fourth Floor, Art Guild House, Phoenix Market City Kurla (West), Mumbai - 400070 CIN: L67120MH1993PLC070739 Telephone: +91 22 68269100 I E-mail: info@ugrocapital.com I Website: www.ugrocapital.com