Intimation of the proposed earnings conference call to discuss the unaudited Financial Results (standalone & consolidated) for the quarter ended 30th June 2026

29th July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra - Kurla Complex, Dalal Street, Mumbai 400 001 Bandra (E), Mumbai - 400 051 NSE Symbol- UGROCAP Scrip Code- 511742 Subject: Intimation about schedule of proposed earnings conference call to discuss the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the earnings conference call to discuss the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2026 is scheduled to be held on Wednesday, 05th August 2026, at 04:00 PM.(IST). Details of the invite are enclosed for your reference. We request you to take note of the same. For UGRO Capital Limited Satish Kumar Company Secretary and Compliance Officer Enc: a/a 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 49194400 I E-mail: info@ugrocapital.com I Website: www.ugrocapital.com ARIHANT CAPITAL MARKETS LTD Invites you to the UGRO Capital Limited Q1FY27 Earnings Call to be held on Wednesday, 5th August 2026 at 4:00 PM IST The management will be represented by: Mr. Shachindra Nath Founder & Managing Director Mr. Anuj Pandey Chief Executive Officer Ms. Shilpa Bhatter Chief Financial Officer Mr. Siddharth Rajan Head of Strategy and Investor Relations +91 22 6280 1466 Universal Dial-In +91 22 7115 8826 International Toll Free Hong Kong 800964448 Singapore 8001012045 UK 08081011573 USA 18667462133 Please dial-in at least 5-10 minutes prior to the conference schedule to ensure that you are connected to the call in time. Express Join with DiamondPass™ No Wait Time Copy this URL in your browser: Link Abhishek Jain Juhi Manwani Head of Research Research Associate Arihant Capital Markets Ltd. Arihant Capital Markets Ltd. Tel: +91 22 4225 4871 Tel: +91 22 6711 4870 Mobile: +91 99208 69996 Mobile: +91 6375931935 Email: abhishek.jain@arihantcapital.com Email: juhi.manwani@arihantcapital.com