We wish to inform you that the 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, the 29th September 2021 at 11.00 A.M. IST at the Registered office of the Company at C/o., United Phosphorus Limited, Readymoney Terrace, 4th Floor, 167, Dr. Annie Besant Road, Worli, Mumbai- 400 018 to transact the Ordinary businesses as mentioned in the notice convening the AGM. In this regard, we are enclosing herewith a copy of the Annual Report for your records. Kindly acknowledge the receipt.