Resignation

UPL Limited, Uniphos House, UPL 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 26, 2026 BSE Limited National Stock Exchange of India Ltd. Mumbai Mumbai SCRIP CODE – 512070 SYMBOL: UPL Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Senior Management Personnel Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Toshan Tamhane, Group Chief Operating Officer has decided to move on from UPL to pursue entrepreneurial ventures. Mr. Tamhane joined UPL from McKinsey & Company and played several significant roles over the years, including Chief Digital Officer and Chief Strategy Officer for the Group. During his tenure, Mr. Toshan was instrumental in driving multiple strategic initiatives, including inorganic moves, digital & analytics journey and building various businesses & transformation projects. Management places on record appreciation for his invaluable contributions and partnership during association with the Group and wish him every success in his future endeavours. The same takes effect from close of business hours on August 31, 2026. A copy of the letter received from Mr. Toshan is enclosed herewith. Yours faithfully, For UPL Limited Sandeep Deshmukh Company Secretary and Compliance Officer (ACS-10946) Encl.: As above Registered Office: 3-11, GIDC, Vapi, Valsad - 396 195, Gujarat, India. P +91 260 2432716 CIN: L24219GJ1985PLC025132 August 26, 2026 Mr. Jal Shroff Chief Executive Officer UPL Group Dear Jai, After spending five and a half productive years at UPL, I have decided to embark on a new journey to pursue my interest in entrepreneurship. As I step away, I do so with a deep sense of fulfilment and gratitude. It has been a privilege to be part of UPL's remarkable growth story and to contribute to several strategic initiatives focused on creating unlocking value for stakeholders. UPL's entrepreneurial spirit, agility and unwavering focus on customers have always distinguished it from others. I am grateful for the opportunities, particularly freedom provided to me throughout my association. I leave with immense pride in what the organization has achieved and with confidence in its future. My very best wishes to UPL team as the Company continues its mission of providing innovative and sustainable solutions that help farmers worldwide improve their resilience and prosperity. With wann regards, Toshan Tamhane