Amalgamation/Merger

24th 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, G Block, Bandra - Kurla Complex, Fort, Mumbai- 400001 Bandra (E), Mumbai - 400 051 Scrip code: 511742 Symbol: UGROCAP Sub: - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re.: - Intimation regarding publication of Newspaper Advertisement for hearing of the Company Scheme Petition in connection with the Scheme of Amalgamation between Profectus Capital Private Limited (“Transferor Company” or “PCPL”) with UGRO Capital Limited (“Transferee Company” or “UGRO Capital”) and their respective shareholders and creditors under Sections 230 to 232 read with Section 52 and other applicable provisions of the Companies Act, 2013 (“Scheme”) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisements published in Business Standard (English) and Navshakti (Marathi) on 24th October 2026 regarding notice of hearing of the aforesaid petition fixed for 20th November 2026 in connection with the Scheme. Kindly take the above on record. Yours faithfully, For UGRO Capital Limited Shilpa Bhatter Chief Financial Officer Encl: a/a Newspaper advertisements published in Business Standard (English) and Navshakti (Marathi) 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 marathi.freepressjournal.in Omhra gyMZm ZdH$ma H$m°nm}aoeZ {b. V‘m‘ OZVobm gyMZm ¶mÛmao XoʶmV ¶oVo H$s, Amåhr ¶oWrb Imbrb {b{hboë¶m n[a{eï>mV A{YH$ {deofV: d{U©boë¶m {‘iH$VrÀ¶m (""{‘iH$V'') g§X^m©Vrb lr. gwZrb Jwám (n°Z H§$Q>oZa ’«o$Q> ñQ>oeÝg A±S> aob Q>{‘©Zëg H«$. EE\$EMnrOr2449E\$), àm¡T> ^maVr¶ a{hdmgr, Á¶m§Mm nÎmm Amho âb°Q> H«$. 702, 7dm ‘Obm, ñdpñVH$ M|~g©, C‘aer ~mßnm Mm¡H$, M|~ya, ‘w§~B©-400 088 (""{dH«o$Vo'') ¶m§À¶m Zm|XUrH¥$V H$m¶m©b¶ … qOXmb ‘°ÝeZ, 5E, S>m°. Or. 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