| 1 | Approve Related Party Transaction between UPL Limited and UPL Mauritius Limited, UPL Agricultural Product Trading FZE and UPL Management DMCC. | For |
| 2 | Approve Related Party Transaction between Arysta LifeScience Benelux SRL and UPL Europe Supply Chain GmbH | For |
| 3 | Approve Related Party Transaction between UPL Europe Supply Chain GmbH and UPL France | For |
| 4 | Approve Related Party Transaction between UPL Agricultural Product Trading FZE and UPL Do Brasil – Industria e Comércio de Insumos Agropecuários S.A. | For |
| 5 | Approve Related Party Transaction between UPL Management DMCC and UPL Do Brasil – Industria e Comércio de Insumos Agropecuários S.A. | For |
| 6 | Approve Related Party Transaction between Superform Chemistries Limited and UPL Mauritius Limited, UPL Agricultural Product Trading FZE and UPL Management DMCC. | For |
| 7 | Approve Related Party Transaction between Cerexagri S.A.S. and UPL Europe Supply Chain GmbH | For |
| 8 | Approve Related Party Transaction between UPL Do Brasil - Industria e Comércio de Insumos and Orígeo Comércio De Produtos Agropecuários S.A and Sinova Inovacoes Agricolas S.A | For |
| 9 | Approve Related Party Transaction between UPL Corporation Limited, Caymen and UPL Corporation Limited, Mauritius. | For |
| 10 | Approve Related Party Transactions by the subsidiaries of the Company to provide financial support to other subsidiaries under Centralised Treasury Operations for FY 2026-27. | For |
| 11 | Approve Related Party Transactions by the Company and its subsidiaries to make investments in other subsidiaries | For |
