

| UNITED PHOSPHOROUS LTD | 24/03/2023 EGM | |
|---|---|---|
| 1 | Approve Related Party Transaction with the company and various subsidiaries | For |
| 2 | Approve Related Party Transaction between UPL Corporation Limited and its subsidiaries, and other subsidiaries of UPL Limited | For |
| 3 | Consolidation of existing loan obligations of its subsidiaries to UPL Corporation Limited, Mauritius into its subsidiary viz. UPL Corporation Limited, Cayman | For |