Please find enclosed letter dated August 03, 2026

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 6856 8000 August 3, 2026 BSE Limited National Stock Exchange of India Ltd. Mumbai Mumbai SCRIP CODE – 512070 SYMBOL: UPL Sub: Conclusion of Board Meeting Dear Sir / Madam, Further to our intimation dated August 3, 2026, under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in relation to the unaudited Consolidated and Standalone financial results for the quarter ended June 30, 2026, approved by Board at its meeting held today, we wish to inform you that the said Board meeting of the Company has been concluded at 03:30 P.M (IST). We request you to take the above information on records. Thanking you, Yours faithfully, For UPL Limited Sandeep Deshmukh Company Secretary and Compliance Officer (ACS – 10946) Cc.: 1. London Stock Exchange 2. Singapore Stock Exchanges 3. NSE IX Registered Office: 3-11, GIDC, Vapi, Valsad - 396 195, Gujarat, India. P +91 260 2432716 CIN: L24219GJ1985PLC025132