UPL Limited - Outcome of AGM

Further to our earlier letter dated 10th July, 2017 informing the outcome of the 33rd Annual General Meeting held on 8th July, 2017, we are now, pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-para 13 of Para A of Part A of Schedule III of the said Regulations, enclosing herewith a copy of the Minutes of the 33rd Annual General Meeting, which we trust you will find in order.