BSEBoard Meeting4d ago · 27 Jul 2026, 07:45 pm

UPL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve unaudited consolidated and standalone financial ....

UPL Ltd · 512070

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UPL Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 to consider and approve unaudited consolidated and standalone financial results for the quarter ended June 30, 2026.

Analysis Scores

Earnings Impact8/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact9/10
Market Sentiment7/10

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UPL Ltd - 512070 - Board Meeting Intimation for Unaudited Consolidated And Standalone Financial Results Of The Company For The Quarter Ended June 30, 2026.

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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 7152 8000 July 27, 2026 BSE Limited National Stock Exchange of India Ltd. Mumbai Mumbai SCRIP CODE – 512070 SYMBOL: UPL Sub: Intimation of Board Meeting and Earnings Call for Q1 FY 27 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 3, 2026, inter-alia, to consider, approve, and take on record unaudited consolidated and standalone financial results of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports to be issued by the Statutory Auditors of the Company. Earnings Call: In accordance with Regulation 30 of the SEBI Listing Regulations, please find enclosed the schedule of the Earnings Call to discuss the Company’s performance for Q1 FY 27, to be held from 16:30 hrs IST on Monday, August 3, 2026. Trading Window: As communicated vide our letter dated June 29, 2026, the trading window for dealing in securities of the Company remains closed for all the Designated Persons from June 30, 2026, and shall continue to remain closed until 48 hours after the financial results are disseminated to the Stock Exchanges. We request you to take the above information on record. Thanking you, Yours faithfully, For UPL Limited Sandeep Deshmukh Company Secretary and Compliance Officer (ACS- 10946) Encl.: As above CC: 1. London Stock Exchange 2. Singapore Stock Exchange 3. NSE IX Registered Office: 3-11, GIDC, Vapi, Valsad - 396 195, Gujarat, India. P +91 260 2432716 CIN: L24219GJ1985PLC025132 Q1 FY2027 Results Conference Call UPL Limited will report its financial results for the first quarter FY27 on Monday, August 3, 2026. The announcement of results will be followed by a conference call to discuss the Company’s results and performance from 16:30 hrs IST on the same day. The presentation will be made available on the company website at https://www.upl-ltd.com/investors/financial-results-and-reports/financial-results Conference Call Details: Location Dial in number India 1 800 120 1221 (Toll free) Singapore 8001012045 (Toll free) Hong Kong 800964448 (Toll free) USA 18667462133 (Toll free) UK 08081011573 (Toll free) Universal Dial In +91 22 6280 1518 +91 22 7115 8879 Replay Numbers Dial In Number: (03-08-26 to 10-08-26) India: +91 22 71945757 Replay Code: 75935# Online Registration link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=768 7548&linkSecurityString=416aca1af0 For further information, contact: Anurag Gupta anurag.gupta@upl-ltd.com About UPL UPL Ltd. (NSE: UPL & BSE: 512070, LSE: UPLL) is a global provider of sustainable agriculture products and solutions, with annual revenue around $6 bn. We are a purpose-led company. Through OpenAg®, UPL is focused on accelerating progress for the food system. We are building a network that is reimagining sustainability, redefining the way an entire industry thinks and works – open to fresh ideas, innovation, and new answers as we strive towards our mission to make every single food product more sustainable. As one of the largest agriculture solutions companies worldwide, our robust portfolio consists of biologicals and traditional crop protection solutions with more than 15,000 registrations. We are present in more than 140 countries, represented by more than 12,000 colleagues globally. For more information about our integrated portfolio of solutions across the food value chain including seeds, crop protection, post-harvest, as well as physical and digital services, please visit www.upl-ltd.com. UPL Limited