UGRO CAPITAL : BOARD APPROVES Q2 FY27 RESULTS, APPOINTS COMPANY SECRETARY

Mr. Chandrakant Bhagwat appointed Company Secretary and Compliance Officer w.e.f. 1 December 2026 Head-Internal Audit Ms. Kavita Shedge resigns effective close of business on 6 November 2026; replacement identified, subject to board approval Unaudited consolidated and standalone results for quarter and half year ended 30 September 2026 taken on record with limited review report from G.P. Kapadia & Co.

Ugro Capital Ltd

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