UGRO CAPITAL : SCHEME OF AMALGAMATION FILED BEFORE NCLT

• Company and Profectus Capital Private Limited (Transferor Company) have filed a Company Application with the National Company Law Tribunal, Mumbai Bench on July 16, 2026. • This filing is in furtherance to the scheme of amalgamation between the two companies. • The scheme remains subject to necessary approvals, including shareholders, creditors, NCLT, and other regulatory/statutory approvals. • The company will keep the stock exchanges informed of further developments. Impact: Neutral (Procedural filing related to a scheme of amalgamation)

Ugro Capital Limited

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