Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading window will remain closed for all the designated and connected persons from 1st October, 2026 in connection with unaudited financial results for the quarter and half year ending 30th September, 2026

ulrnaMARrNE & PIGMENTS I-TD. ilnurrcrunens o, rNoRGANrc prGMENrs Ph: 0091 - 44. 26136700{,4 (5 lines) pigmonts@ultramarineplgmont3.net www.ultramarineplgments.net Date:26.09.2026 BSE Limited, P J Towers, 25th floor, Dalal street, fort, Mumbai - 400 001 Scrip Code: 506685 Dear Sirs, Sub: lntimation of Closure of trading window Pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015, the "trading window" for dealing in the shares of the Company will be closed for all Promoters/ Directors / Connected / Designated persons from 15t October,2025. The closure is in connection with unaudited financial results for the 2nd quarter a nd half year ending 30th September,2026. The trading window will open 48 hours after the said financial results are declared to the Stock Exchange, BSE Limited. Additionally, lncome Tax PAN ofthe abovementioned category of personnel will be frozen till such timeline. The date of Board meeting for considering / taking on record the unaudited financial results for the 2nd quarter and half year ending 30th September, 2026 will be intimated in due courSe. The above mentioned information is available on the Company's website: www. u ltramarineDigments. net/investors Kindly take the above information on record. Thanking you Yours faithfully, For Ultra a ine & ments Limited., Kishore U ar Sahoo Company Secretary and Compliance officer No. 556 Vanagaram Road, Ambattur, Chennai - 600 053, lndia R6gd. Otfce: THIRUMALAI HOUSE, Road No. 29, Sion - East, Mumbai - 'loo 022 cartified rowards lso 9oo1 I lso l4ool I IMS 45001 Ph: O?2 - 24035137 , 24O17A3/. Fax: 02. - 2401 1699 CIN: L24224MH1 96OPLC01 1 856