Trading Window

28th June 2026 BSE Limited National Stock Exchange of India Limited 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Mumbai – 400 001 G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code – 511742 NSE Symbol – UGROCAP Sub : Intimation of closure of trading window Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per 'Code of Conduct for Prohibition of Insider Trading' of the Company (‘Code’), the trading window shall remain closed from 29th June 2026 till 48 hours after declaration of Unaudited Financial Results for the quarter ending 30th June 2026. The communication is also being circulated with the Directors and Specified Persons as defined in the Code. Further, the date of Board meeting for declaration of Unaudited financial results of the Company for the quarter ending 30th June 2026 will be notified and uploaded on the website of the Company. You are requested to take the same on your records. Thanking you, Yours faithfully, For UGRO Capital Limited Satish Kumar Company Secretary and Compliance Officer UGRO CAPITAL LIMITED Registered Office Address: B-17, Fourth Floor, Art Guild House, Phoenix Market City, Kurla (West), Mumbai- 400070 CIN: L67120MH1993PLC070739 Telephone: +91 22 49194400 I E-mail: info@ugrocapital.com I Website: www.ugrocapital.com