Intimation of earnings conference call scheduled to be held on 21st April 2026

16th April 2026

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051

Scrip Code- 511742

NSE Symbol- UGROCAP

Subject: Intimation about schedule of proposed earnings conference call to discuss the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2026

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the earnings conference call to discuss the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2026 is scheduled to be held on Tuesday, 21st April 2026, at 04:00 PM.(IST).

Details of the invite are enclosed for your reference.

We request you to take note of the same.

For UGRO Capital Limited

Satish Kumar Company Secretary and Compliance Officer Enc: a/a

UGRO CAPITAL LIMITED

`Registered Office Address: B-17, Fourth Floor, Art Guild House, Phoenix Market City, Kurla (West), Mumbai- 400070 CIN: L67120MH1993PLC070739 Telephone: +91 22 49194400 I E-mail: info@ugrocapital.com I Website: www.ugrocapital.com

Earnings Conference Call

Elara Securities (India) Private Limited is pleased to invite you to a Conference Call with

Ugro Capital Limited

represented by

Mr. Shachindra Nath, Founder & Managing Director

Mr. Anuj Pandey, Chief Executive Officer

Ms. Shilpa Bhatter, Chief Financial Officer

Ms. Ritu Singh, Senior Economist and Head

– Investor Relations

Subject: Conference call to discuss Q

4FY2 6 earnings

Date: Tuesday , 21 April 2026

Time: 04.00 PM IST

11.30 A M (UK) - 06.30 PM (Singapore, Hong Kong)

06.30 AM (East Coast, US)

- 03.30 A M (West Coast, US)

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Dial in Numbers:

Universal Numbers

+91 22 6280 1146

+91 22 7115 8047

Toll Free Numbers

US: 1 866 746 2133

UK: 0 808 101 1573

Singapore: 800 101 2045

Hong Kong: 800 964 448

Australia: 0080014243444

RSVP

Rahul Jain

I rahul.jain@elaracapital.com

I +91 22 4204 8694 /+91 9220534679

India Elara Securities (India) Private Limited One International Center, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai – 400 013, India Tel : +91 22 6164 8500

Europe Elara Capital Plc. 6th Floor, The Grove, 248A Marylebone Road, London, NW1 6JZ, United Kingdom Tel : +44 20 7486 9733

USA Elara Securities Inc. 950 Third Avenue, Suite 1900 New York, NY 10022 United States Tel: +1 212 430 5870 Fax: +1 212 208 2501

Asia / Pacific Elara Capital (Asia) Pte.Ltd. One Marina Boulevard, Level 20, Singapore 018989 Tel : +65 6978 4047