Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026 under Regulation 33 and 52 of the SEBI Listing Regulations along with the Limited Review Report and; (ii) to consider any other items with the permission of the Chair.

16th October 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 the meeting of the Board of Directors scheduled to be held on Thursday, 05th November 2026 Dear Sir/Madam, Pursuant to Regulation 29 (1) read with Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the meeting of the Board of Directors of UGRO Capital Limited is scheduled to be held on Thursday, 05th November 2026 to, inter-alia, (i) to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026 under Regulation 33 and 52 of the SEBI Listing Regulations along with the Limited Review Report and; (ii) to consider any other items with the permission of the Chair. You are requested to take the same on your records. Thanking you, Yours faithfully, For UGRO Capital Limited Shilpa Bhatter Chief Financial 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 68269100 I E-mail: info@ugrocapital.com I Website: www.ugrocapital.com