5117422026-05-062026-05-065117422026-05-065117422026-05-06ChangeInManagementDomain15117422026-05-062026-05-06ChangeInManagementDomain15117422026-05-06ChangeInManagementDomain25117422026-05-062026-05-06ChangeInManagementDomain25117422026-05-06ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15117422026-05-062026-05-06ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureUGROCAPUgro Capital Limited511742NOTLISTEDINE583D01011trueListed Entity (self)false2026-05-0523:30:002The cessation of Mr. Sharad Agarwal as Chief Operations and Technology officer is w.e.f. 05th May 2026 (last working day as per contract/company’s policy)2026-05-06AppointmentSenior Management PersonnelChief Operations OfficerMr.Satyabrata Mohapatra2026-05-05Mr. Satyabrata has been with the Company for over four years. Currently serving as Head - Operations and Customer Service, Satyabrata has been instrumental in not only building but also scaling up the Operations and Customer Service functions. He has successfully managed varied functions within Operations such as Branch Operations, Central Operations, Co-lending Operations, Treasury Operations, P&A/SCF Operations and Audit. Prior to joining the Company, Mr. Satyabrata was the Central Head - Retail Asset Operations with Aditya Birla Housing Finance Ltd. The continuous growth and steep pace at which the organization has grown, Mr. Satyabrata with the 20 years of work experience has been able to keep up with pace of this growth trajectory. Mr. Mohapatra holds Advanced Diploma in Networking & Software (NIIT Hyderabad) and Bachelor of Science (B.Sc.) degree.CessationResignationSenior Management PersonnelChief Operations and Technology OfficerMr.Sharad Agarwal2026-05-05trueMr.Sharad AgarwalChief Operations and Technology Officer2026-05-052026-05-05trueTo pursue alternate career opportunity