Dear Sir / Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Newspaper Publication of Notice of Board Meeting to consider and approve unaudited Financial Results for the quarter and nine months ended 31st December, 2020, published in Financial Express - Ahmedabad (English) and Western Times - Ahmedabad (Gujarati) on 21st January, 2021. We request you to take the above information on records.

UPL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2020 and take on record limited review reports on the standalone and consolidated financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2891 Name of the Signatory :- Sandeep DeshmukhDesignation :- Company Secretary and Compliance Officer

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2020. We request you to take the above certificate on record.

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per details given in attachment, is / are reported to have been lost / misplaced and request from shareholder is received by the Company through its Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof. We are in the process of issuing duplicate share certificate after compliance of required formalities. We request you to take the above on record.

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per details given in attachment, is / are reported to have been lost / misplaced and request from shareholder is received by the Company through its Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof. We are in the process of issuing duplicate share certificate after compliance of required formalities. We request you to take the above on record.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jaidev Rajnikant Shroff

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per details given in attachment, are reported to have been lost / misplaced and request from shareholder is received by the Company through its Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof. We are in the process of issuing duplicate share certificate after compliance of required formalities. We request you to take the above on record.

We wish to inform you that in view of the consideration of unaudited standalone and consolidated financial results of the Company for the quarter ending 31st December 2020 and in pursuance of the Company's Code of Conduct for Monitoring and Prevention of Insider Trading, the trading window for dealing in shares of the Company will remain closed from 31st December 2020 till completion of 48 hours after the financial results of the Company are uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed. We request you to take the above information on records.