Disclosure Of Voting Results Of The Extra-Ordinary General Meeting Of UPL Limited Held On 30Th March, 2017, Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

As mentioned in the above notice, the Extra-Ordinary General Meeting of the members of the Company was held on Thursday, 30th March, 2017 at 9.00 a.m. at Vapi, Gujarat and concluded at 9.50 a.m.. The members of the Company have not voted in favour of both the Special Resolutions with the requisite majority and hence, both these Special Resolutions stand disapproved. The combined results of the voting i.e. remote e-voting through e-voting services provided by National Securities Depository Limited and physical voting at the Extra-Ordinary General Meeting is attached herewith bearing page nos. 1 to 2 in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Report of Scrutinizer. May we request you to take the same on your record and inform all your constituents accordingly. Thanking you, Yours faithfully, for UPL Limited M. B. Trivedi Company Secretary & Compliance Officer Encl. : as above

Pdf Link:Disclosure Of Voting Results Of The Extra-Ordinary General Meeting Of UPL Limited Held On 30Th March, 2017, Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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