UPL Limited - PROCEEDINGS OF EXTRA-ORDINARY GENERAL MEETING

Further to our earlier letter dated 31st March, 2017 informing the outcome of the Extra-ordinary General Meeting held on 30th March, 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 Proceedings of the Extra-ordinary General Meeting, which we trust you will find in order.