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| Exchange Received Time 28/08/2019 12:30:17 Exchange Disseminated Time 28/08/2019 12:30:24 Time Taken 00:00:07 | Further to the Notice dated 17th May, 2019 of the 35th Annual General Meeting ('AGM') of UPL Limited ('the Company') uploaded on the website of the Stock Exchanges where the equity shares of the Company are listed, this is to inform you that the AGM of the Company was held on Wednesday, 28th August, 2019 at 11 a.m. at Hotel Green View Hall, National Highway No. 8, Vapi, Gujarat 396 195, to transact the business mentioned in the notice dated 17th May, 2019 convening the AGM were transacted thereat.
In this regard, please find, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2013, the gist of proceedings of the AGM of the Company as per attachment.
May we request you to take the same on your record and inform all your constituents accordingly.
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