Dear Sir/ Madam, Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the Newspaper advertisement pertaining to the Notice of 37th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 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 and particulars of the facility of remote e-voting provided to Members of the Company to enable them to cast their votes on the resolutions proposed to be passed at the AGM. The aforesaid advertisement was published today i.e. September 8, 2022 in Financial Express (English - All Editions) and Mumbai Lakshadeep (English - Mumbai). We request you to take the same on records.