UPL Limited - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended September 30, 2017

The Company has appointed Link Intime India Private Limited, having registration number INR000004058 as Registrar and Share Transfer Agent for handling share transfers and allied matters. <BR> <BR> Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the half financial year ended on September 30, 2017, all the activities in relation to both Physical and Electronic share transfer facilities for our Company are maintained by Link Intime India Private Limited (CIN - U67190MH1999PTC118368) having its office at C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400 083, Maharashtra. <BR> <BR> Thanking you,<BR> <BR> Yours faithfully,<BR> for UPL Limited For Link Intime India Private Limited<BR> <BR> <BR> M. B. Trivedi Dnyanesh Gharote<BR> Company Secretary and Vice President - Corporate <BR> Compliance Officer Registry<BR> (Membership No. ACS-4250)<BR>