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BSE: 512070NSE: UPLISIN: INE628A01036

1st-May-2021 19:20Source: BSE

UPL - Board Meeting Intimation for Intimation Of Board Meeting And Recommendation Of Dividend

UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve 1. Consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2021 and take on record audit reports on the standalone and consolidated financial results, to be issued by
M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company.
2. Consider and recommend dividend, if any, on the equity shares of the Company.

As informed vide our letter dated 30th March 2021, the trading window for dealing in the securities of the Company that was closed for all Designated Persons from
31st March 2021, shall continue to remain closed till completion of 48 hours after the financial results are uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed.

We request you to take the above information on records.