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 16th July 2026 BSE Limited National Stock Exchange of India Ltd Mumbai Mumbai SCRIP CODE: 512070 SYMBOL: UPL Sub: Newspaper advertisement – Information regarding 42nd Annual General Meeting and information on e-voting. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published today i.e. Thursday, 16th July, 2026 in Financial Express (English – All Editions) and Western Times (Gujarati - Ahmedabad), which includes the following information: 1. Intimation of 42nd Annual General Meeting (AGM) of our Company to be held through video conferencing / other audio-visual means and confirmation of dispatch of Annual Report for the Financial Year 2025-26, along with Notice of the AGM. 2. Particulars of the facility of e-voting provided to Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. 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 THURSDAY, JULY 16, 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 NOTICE OF THE 42"' ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING Notice is hereby given that the 42"" Annual General Meeting ("AGM") of UPL Limited ("the Company") will be held on Thursday, August 06, 2026 at 01.30 p,m, (1ST) through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM"), in compliance with 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 businesses as set out in the Notice calling the AGM. Members will be able to attend the AGM through VC/OAVM or view the live webcast of the AGM at https://www.evoting.nsdl.com. Members participating through the VC/OAVM shall be deemed to be present at the AGM and their presence shall be reckoned for the purpose of quorum. In compliance with the applicable circulars, the Notice convening the AGM and the standalone and consolidated financial statements for Financial Year 2025-26, along with Board's Report, Auditors' Report and other documents required to be attached thereto, have been sent on Wednesday, July 15, 2026 to all the Members of the Company whose email addresses are registered with the Company I Registrar and Transfer Agent ("RTA") / Depository/ Depository Participant(s). As per Regulation 36(1 )(b) of the SEBI Listing Regulations, a letter providing the web-link, including the exact path where complete details of the Notice and Annual Report for the Financial Year2025-26 are available, has been sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository/Depositary ParticipantorRTA of the Company. 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") at https://www,evoting.nsdl.com. Pursuant to Regulation 36(1 )(c) of the SEBI Listing Regulations, the physical copies of the Annual Report will be sent to those members who request for the same at upl.investors@upl-ltd,com mentioning Folio No./ DP ID and Client ID. The documents referred to in the Notice of the AGM are available for inspection without any fee by a member from the date of circulation of the Notice up to the date of AGM. Member seeking to inspect such documents can send an email to upl.investors@upl-ltd.com. The Company is providing to its members, facility to exercise their right to vote on all resolutions proposed to be passed at the AGM by electronic means i.e Remote e-voting and e-voting during the AGM through https://www.evoting.nsdl.com. Information and instructions for participating through VC/OAVM and the process of e-voting are provided in the Notes forming part of the Notice convening the AGM. A person, whose name is recorded in the Register of Members, or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date i.e. Thursday, July 30, 2026, shall only be entitled to avail the facility of remote e-voting as well as e-voting atthe AGM. The remote e-voting facility will be available during the following period: Commencement of remote e-voting 9.00 a.m. (1ST) on Monday, August 03, 2026 End of remote e-voting 5,00 p,m, (1ST) on Wednesday, August 05, 2026 The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently. Members who have cast their vote through remote e-voting may also participate in the AGM but shall not be entitled to cast their vote again. Members attending the AGM who have not cast their votes through remote e-voting will be able to vote through e-voting facility provided by NSDL during theAGM, if they are not prohibited from doing so. Any person who acquires shares of the Company and becomes a Member of the Company after dispatch of the Notice and holding shares as on the cut-off date i.e. Thursday, July 30, 2026, may obtain the login ID and password by sending a request at evoting@nsdl.com. However, if the person is already registered with NSDL for remote e-voting, then such person can use their existing user ID and password for casting their vote. The process for registration of email id for obtaining the Annual Report and updation of KYC and bank account details for receiving dividend are explained in detail in the Notice oftheAGM. In case of any queries or issues relating toe-voting, kindly refer to the Frequently Asked Questions ("FAQs") for Shareholders and e-voting user manual for Shareholders available at the download section of www,evoting.nsdl.com or call on 022 -4886 7000 or send a request to Mr. Suketh Shetty, Assistant Manager at evoting@nsdl.com. For UPL Limited Sandeep Deshmukh Place: Mumbai Company Secretary & Compliance Officer Date: July 15, 2026 (ACS-10946) Mumbai