UGRO Capital Limited has announced an earnings conference call to discuss its audited financial results for the quarter and year ended March 31, 2026. The call is scheduled for Tuesday, April 21, 2026, at 04:00 PM IST, as communicated to the stock exchanges on April 16, 2026.

Conference Call Details

The earnings call will be hosted by Elara Securities (India) Private Limited and will feature senior management representatives from UGRO Capital. The call aims to provide insights into the company's standalone and consolidated financial performance for Q4FY26 and the full financial year.

Management Participation

The conference call will be represented by key members of UGRO Capital's leadership team, ensuring comprehensive coverage of the company's financial performance and strategic outlook.

Participating Management:

• Mr. Shachindra Nath - Founder & Managing Director
• Mr. Anuj Pandey - Chief Executive Officer
• Ms. Shilpa Bhattar - Chief Financial Officer
• Ms. Ritu Singh - Senior Economist and Head – Investor Relations

Access Information

The company has provided multiple access options for participants across different geographical regions. Universal dial-in numbers are available for Indian participants, while toll-free numbers have been arranged for international attendees.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was digitally signed by Satish Kumar Chelladurai, Company Secretary and Compliance Officer, on April 16, 2026.

For registration and additional information, participants can contact Rahul Jain at Elara Securities through the provided contact details. The conference call represents an important opportunity for investors and analysts to gain insights into UGRO Capital's financial performance and business developments for the concluded financial year.

Ugro capital Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements.

Regulatory Compliance Filing

The company filed the compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018. The certificate was submitted to both BSE Limited and National Stock Exchange of India Limited on April 10, 2026.

Certificate Confirmation

The compliance certificate was issued by MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

Key Confirmations

The registrar confirmed several critical compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Information

The filing was signed by Satish Kumar, Company Secretary and Compliance Officer of UGRO Capital Limited. The company has made the compliance information available on its website at www.ugrocapital.com for stakeholder reference.

This quarterly compliance filing demonstrates the company's adherence to regulatory requirements governing depository participant operations and securities management processes.