UPL Reappoints Naina Lal Kidwai Independent Director

UPL Limited's Board approved the reappointment of Ms. Naina Lal Kidwai as an Independent Director for a second five-year term.
The reappointment is effective from October 1, 2026, to September 30, 2031, and is subject to shareholder approval.
Ms. Kidwai holds directorships at Holcim SA, Biocon, Gland Pharma, and UPL, and is a former HSBC India Chairman.
The disclosure is made pursuant to SEBI Listing Regulations and includes a detailed profile and relationship disclosure.