Copy of Newspaper Publication

UPL Limited, Uniphos House, C.D. Marg, 11th Road, Madhu Park, Khar (West), Mumbai – 400052, India w: www.upl-ltd.com e: contact@upl-ltd.com t: +91 22 71528000 30th June 2026 BSE Limited National Stock Exchange of India Ltd Mumbai Mumbai SCRIP CODE: 512070 SYMBOL: UPL Sub: Intimation to Stock Exchanges regarding the AGM, Final Dividend and other related matters Dear Sir/Madam, We enclose herewith copies of newspaper advertisements dated June 29, 2026, published in the following newspapers, regarding information related to AGM, Final Dividend and other related matters. 1. Financial Express - All Editions (English) 2. Western Times - Ahmedabad (Gujarati) The same is also being uploaded on the website of the Company at www.upl-ltd.com We request you to take the above information on records. Thanking you, Yours faithfully, For UPL Limited Sandeep Deshmukh Company Secretary & Compliance Officer (ACS-10946) Encl.: As above TUESDAY, JUNE 30, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS UPL UPL Limited CIN: L24219GJ1985PLC025132 Regd. Office: 3-11, G.I.D.C., Vapi, Dist. Valsad, 396195 Gujarat. Telephone: 022-71528009/10IEmail:upl.investors@upl-ltd.comIWebsite:www.upl-ltd.com INFORMATION REGARDING 42'' ANNUAL GENERAL MEETING, RECORD DATE AND FINAL DIVIDEND The 42"' Annual General Meeting ("AGM") of UPL Limited ('the "Company") will be held on Thursday, August 06, 2026 at01 :30 p.m. (1ST) through Video Conferencing I Other Audio-visual Means ("VC/OAVM"), in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with the General Circulars/ Notifications issued by the Ministry of Corporate Affairs and SEBI (collectively referred to as "applicable circulars"), to transact the business as set out in the Notice convening the AGM. In compliance with the applicable circulars, the Notice convening the AGM and the standalone and consolidated financial statements for the Financial Year 2025-26, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the Members of the Company whose email addresses are registered with the Registrar and Transfer Agent ("RTA") / Company / Depository / Depository Participant(s). A letter providing the weblink, including the exact path, for accessing the Notice and Annual Report for the Financial Year 2025-26 will be sent to all those Members who have not registered their email addresses with the RTA / Company I Depository/ Depository Participant(s). The aforesaid documents will also be available on the Company's website at www.upl-ltd.com and on the website of the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of National Securities Depository Limited ('NSDL') (https://www.evoting.nsdl.com). Manner of registering/updating e-mail address: a. Members holding shares in physical mode, who have not registered/ updated their KYC details including email addresses with the Company, are requested to register/ update the same by submitting duly signed Form ISR-1 (available for download from www.upl-ltd.com/investors/shareholder-center/forms) along with the supporting documents to MUFG lntime India Private Limited ('RTA') at lnvestor.helpdesk@in.mpms.mufg.com or by sending the same to the RTA at Unit: UPL Limited, C-101, Embassy 247 Park, L.B.S Marg, Vikhroli (West), Mumbai-400083. b. Members holding shares in dematerialised form, who have not registered or updated their e-mail address with their Depository Participant(s), are requested to kindly register or update the same with their respective Depository Participant(s) where they maintain theirdemat accounts. Remote e-voting and e-voting during theAGM: Members will have an opportunity to cast their vote(s) on the businesses as set out in the Notice of the AGM through electronic voting system ("e-voting"). The manner of remote e-voting by members holding shares in dematerialised mode, physical mode and for members who have not registered their email addresses will be provided in the Notice of AGM. The facility fore-voting will also be made available at the AGM and Members attending the AGM through VC/OAVM who have not cast their vote(s) by remote e-voting and are otherwise not barred from doing so shall be eligible to vote through e-voting system during theAGM. Dividend Payment and KYC Requirement The Board of Directors has recommended a dividend of Rs. 61-per equity share of face value of Rs. 2 each at their meeting held on May 11, 2026. The Company has fixed Friday, July 17, 2026 as the Record Date to determine the members entitled to receive the proposed dividend. As per the applicable Circulars, it is mandated that dividend shall be paid only through electronic mode with effect from April 1, 2024. Such payment shall be made only after the Members furnish their PAN, contact details (postal address with PIN and mobile number), bank account details & specimen signature and choice of Nomination. To avoid delay in receiving dividend, members are requested to update their bank details with their Depository Participant(s), in case the shares are held in dematerialised mode and with the RTA, in case the shares are held in physical mode. Members holding securities in physical form may note that, in accordance with applicable SEBI circulars and the amended Regulation 12 of the SEBI Listing Regulations, dividend payable against their shareholdings will be withheld and cannot be paid through physical instruments if their KYC and bank account details are not updated with the RTA. Such members are therefore requested to update their bank and KYC details with their Depository Participant(s) in case of shares held in demat form or with the RTA in case of shares held in physical form, by submitting the requisite forms and documents. Payment of dividend will be subject to deduction of tax at source ("TDS") at applicable rate. For more details, please refer to the Notes forming part of the Notice convening the AGM and our email dated June 05, 2026 sentto the Members. To avail the exemption of TDS, shareholders are requested to submit required documents/declarations on https://web.in.mpms.mufg.com/formsreg/submission-of Form-121-41.html. For UPL Limited Sandeep Deshmukh Place: Mumbai Company Secretary & Compliance Officer Date: June 29, 2026 (ACS-10946) Ahmedabad