Enclosed the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 from the RTA of the Company for the quarter ended 30th September, 2026

ULTRAMARINE & PIGMENTS LTD, MANUFACTURERS OF INORGANIC PIGMENTS Ph: 0091 - 44- 26136700.{14 (5 lines) pigments@ultramarineplgments.net www.ultramarinepigments.net 06-10-2026 BSE Limited, Phiroze leejeebhoy Towers, Dalal street fort, Mumbai - 400 001 Scrip Code: 506685 Dear Sirs, Sub: Compliance Certificate under Regulation 4(5) of SEBI (Depositories and Participants) Regulations, 2O18. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, read with SEBI circular no. MRD/DOP2IDSA2/OW /2019/2498/1 dated 23'd January, 2019, we submit herewith the certificate from our Registrar and Share Transfer Agent, Cameo Corporate Services Limited confirming the demateria lization of shares and the related compliances for the quarter ended 30th September, 2026. Thanking You Yours Faithfu lly, For Ultra artne Pigments Limited Kisho K ar Sa hoo Company Secretary Encl,: as above No. 556 Vanagaram Road, Ambattur, Chennai - 600 053, lndia Regd. Offfce: THIHUMALAI HOUSE, Road No. 29, Sion - East, Mumbai - 400 022 cerrified rowards lso 9oo1 I lso 14001 I IMS 45001 Ph: o22 - 24035137 , 24017&34 Fax: O22 - 240 1 I 699 CIN: L24224MH1 96OPLC01 1 856 CAMEO CORPORATE SERVICES LIMITED Ref: CAM /ULP / 7 +[5) / 2026 05tn October, 2026 The Company Secretary M/S. ULTRAMARINE AND PIGMENTS LTD 556, VANAGARAM ROAD AMBA'ITUR CHENNAI 60OO53 Dear Sir Subiect: Certificate under ofRegulation 74(5) ofSecurities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quatter ended 30s September 2026, were confirmed (accepted/re.jected) to the depositories by us and that securities comprised In the said certificates have been listed on the stock exchanges where the earlier Issued securities are listed. We hereby also confirm that the securify certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking you Yours faithfully For Cameo Corporate Services Limited Manager $hares) "Subramanian Building", I, Club Houso Road, Channai '600 002. Ph : 20460390 (5 Lines), 40020700 Online lnvsstor Porial : https:/Aflisdom.camsoindb.com, Website : www.cameoindia.com CIN No. : U67i20TN1S8PLC041 61 3