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( 14 Oct 2020)
UPL - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations A

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a compliance certificate for the half year ended 30th September, 2020 certifying that all the activities in relation to both physical and electronic share transfer facility pertaining to UPL Limited are being maintained
by Link Intime India Private Limited, Registrar and Share Transfer Agent registered with Securities and Exchange Board of India vide Registration No. INR000004058.

We request you to take the above certificate on record.