Audit Recording of earnings Call

05th August 2026 BSE Limited National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers G Block, Bandra - Kurla Complex, Dalal Street, Mumbai 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 511742 NSE Symbol: UGROCAP Dear Sir/ Madam, Sub: Submission of audio recording of earnings conference call on the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2026 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the audio recording of the earning conference call held on 5th August 2026 to discuss the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2026 is available on the website of the Company and can be accessed on the following link: https://www.ugrocapital.com/investor- relation?cat=INVESTOR_DOWNLOADS&subcat=EARNINGS_CALL_RECORDINGS#INVESTOR_DOWNLO This is for your intimation and records. Thanking You, Yours Faithfully, For UGRO Capital Limited, Satish Kumar Company Secretary and Compliance Officer 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