Ugro Capital Ltd

In reference to our earlier intimation dated 21st May 2025 regarding meeting of Securities Allotment and Transfer Committee (SATC) scheduled to be held on 24th May 2025 in relation to the Rights Issue as approved by the Board of the Company on 20th May 2025.Our proposed capital raise as intimated vide our letter dated 20th May 2025 requires in-principle approval from the stock exchanges and other requisite approvals including Reserve Bank of India.Accordingly we hereby inform you that the Company is in the process of seeking such approvals for the proposed capital raise including Rights Issue. In view of the same the revised date for the said meeting of the SATC shall be communicated upon receipt of the requisite approvals.Kindly take the aforementioned submission on record.