UPGDCL Corporate Disclosure — 16 September 2015

(continuation news of UPGDCL): have efficient cost control and better utilize its assets and thereby maximizing profits (II) To approve the above matters by the Hon'ble High Court Division, an application will be filed in due course under section 228 and 229 of the Companies Act, 1994 and an Extra Ordinary General Meeting will be held under the direction of the Hon'ble Court. Furthermore, with reference to the letter dated 23 June 2015 having reference no UPGD/BOD/2015 on the above matter, (cont.2)