Outcome of remote e-voting and e-voting at the 65th Annual General Meeting held on 22nd July, 2026

ULTRAMARINE & PIGMENTS LTD. MANUFACTUREFS OF INORGANIC PIGMENTS Ph: (x,gl - 44- 26136700{4 (5 linos) plgments@ultramarlneplgmont3.n6t www.ultramarinopigments.net 23-O7-2026 BSE Limited, P J Towers, 25th floor, Dalal street, fort, Mumbai - 4OO OO1 Scrip Code: 506685 Dear Sirs, Sub: Outcome of remote e-votino and e-votino at the Gsth Annual General Meetino held on 22nd Julv, 2025 This is in reference to our letter dated 22nd )uly, 2026, wherein the Company had submitted the proceedings of the 65th Annual General p,leeting of the Company held on 22nd )uly , 2026. As per the requirement of the companies Act. 2013, SEBI (tisting obrigations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and relevant circulars issued by the McA, the company had provided remote e-voting facility to its shareholders for voting on the businesses transacted at the AGM. The company had appointed R M Mlmani & Associated LLp, practicing company secretaries as the scrutinizer for remote e-voting and e-votang at the AGM. As per the scrutinizer's report, all resolutions as set out in the Notice of the 65th AGM have been dury approved by the sharehorders with requisite majority. The Scrutinizer's report dated 23,d )uly,2026 is enclosed. Pursuant to Reguration 44(3) of Listing Regurations, prease find attached the consolidated outcome of voting held through remote e-voting and e-voting during the 65th AGM of the Company. This is for your information and records. Than king you. Yours fa ithfu lly, For Ultr man ne Pigments Limited KishoTE mar Sahoo Company Secretary & Compliance Officer Encl: as above No. 556 Vanagaram Road, Ambattur, Chennai _ 600 OS3, tndia R Phe :g od 2. 2O -f i 2lc 4e a: 3 5T 1H 3T 7R ,U 2M 4A 0L 1A 7T 8 tsH 4O FU aS xE : , O R 22o a - d 2 4N 0o 1. 12 69 9, 9Sion - East, Mumbai _ 4oo 022 certified Towards lso 9@1 I lso 14@1 I tMs 45001 CtN: L24224MH.t 96OPLCOt 18sG Resolution (1) i&tud.. nqurr.a: loit .ry / sr..r.t) ordimry wh.lh. ,.mot /phnot6 trolp .r. hts.r.d In th. ..adrr&tltth? oelption ol r6luto, .onrd.r.d ro s tr .. r. .. mrc n, B o ) n tr 6d r. rr h.n . d n.o no ..p cr ir .h tre lra .u nd dtr .d.d Mh. .. k in 3c 1'l , 25 0t 2. 6t. . n t. nh g r cl p,t our .Eud . on8 tr h@ .3n €d,o h. oE l d D h r*m roM 6,.r u) t2) {3):fl2)/ll)t.1@ (4t {5) (5)=t{.y(2)l!100 {7FI6)/(2)t.1oo 121 121 wh.th.r r&t!rlo, L P.s or ot. Dlklorur. ol nots oh r&tull.n Details o, tnv.tid Vot€s Pl!ftt r ..d ponEt., G@p CHENNAI Resolutlon (2) r&tctb. r.qurr.a: {odt i,y / rrcLtl rvh.dtr ,.mot-/p.ornotr r@, .,. hrdla.d In rh. f,sn./r.olclt nt Detado. ot,s&n .ordrbd To d.d.E Jl!,ld.nd tor rrr fEEit y..r .nd.d M.rch 3r" 2OIE. t1) (r) (!)=t{2)/o)t!100 (5) I6FI(l/t2)r1@ {7)=t6)/(zll!1@ whah.r r&tudon It P.s o, t{ot. Dlrlo r. .l nor6 0n r@tu .n D€taih ot hvatid votes PrcrEt . .nd P@rFt.r GDp CHENNAI It{DtA Resolution (3) ra& or q{tci} lodt rr / sr.d.tl O.dlMrv wi.ttd tEnor./r.r6rd a@D .E |rta-t d rn rh. .a6rh/rs&d.n? D€oFrro. of.Btqd.n @6trLr.a To.Dpohr. Dk tur h pl.@ ol M3. T.r. P.rth.rhrhy{Dt :071210531, Illo Etk r by rot rbn .na b.inr.ltlbk, ofi.rc h.elf fo {rt (2t (r)=t(rtlo)t.10o (!) 6l (6FI(.)/(at.16 (7)=t(5yt2)).r@ wh.rh.r ..solurlon k p.B o' N.r Dltdosur. ol noter on r.sotuti.. oetails of tnvatid Votes ,Emt r.nd Promt .crdp CHENNAI INOIA Resolution (4) ra.&n n rdd..a: ldtiur / tt d.0 oidlD.v rvhlthd D.oin talrrdEts tmup.t. hid6r.d rtr tlr..addy'iatudon? No Oetrtbn ot i6olliLn @n lddtd R.lnerbn ol ..h!n.r.!ion ot M/t. GsW .nd C.., pdkiry Colt .@rlt..r! {Ftm n.an. tlo. {1) p) (rt{{2)/o)t!10o (s) (6)!(4)/{2)trr@ (7)= 5)/Cr.r00 whah.r rstution b P.s or nor, ol .los!r. olnoteon r.sotutton Detai,s of tnvatid Vot€s Pl!@t . ..d P&,!t r 6dp ;l CHENNAI INDIA R M MIMANI & ASSOCIATES LLP COMPANY SECREIARIES FORM No. MGT-13 ,o*,*",Ti!,;iiffiH;';t4.t Ipursua,t to section 10, "y,u" companies (Management and Adminiskation) Rules' 2014./^e The chairman Ulkamarine & Pigment6 Limited, [CIN: I24224MH1950PLC011s56] Thirumalai House, Road No. 29, Near Sion Hill FoI! Sion (East), Mumbai - 400022 Sub.: Consolidated Results of Remote e-voting and E_voting Ref.: 5snAm_ual Genelal Meeting of the Equity Shareholders of ,ltraharine & pigments Lihited held on Wednesday,Jnly 22,2026 Dear Sir/Madam, 1s (I (R, " 0c A .erM 3u Cm 0a t i Mo ann t .i eo m"z ) j e e . M or - t v hfa i o rm tt ohr it e una h ggen S h i hM a, an Vp e rd iea e d hr t E eit onn o_ lg d e v Ceor o r t oqio f n n B gf f o e)oR f ra o e UrM n nd l c rt ro ih naM f e g m _ D bi (am i er ,r ,e la Vio ncn w Ct ei o .a r ym &sn 7 d h Opee i tA gr n id ums .ts o eio n o enc rt"i na s ar t ey ie L os d ir _ , rL o , rit"L , " i;iB d ri l r, r "r i;C i;i ; U lo ; Ja ;m Jo;J ""p r i" "a l " r*n r Wuy "p *e uS dAre p nnc o er ne s sut e da a ar o li y e f G , s t, eh lunea le yp s r c ap 2r lo 2u Mi ,n t 2i ent 0e ei 2zd t 6i i n n a aggs t 6OaW1. iT t th sh r oe Ru eN g gh io s t heic alee r c aro r nof d nA ic SG hm aM ro e d a Telo ratn o n"s sa flw el rr i ht Aoh gs ee{ nn M tn e (u ,m ,a Rbl fe eR r ,se l ,p w oo h rr o t ts ff e ro "er J m .th "a .e i pl "f ai .n t] fa i -rn "" "c * ii " 'a "r pl ry *re f* a tr * o g2 ry0 * 2 p5 * a_ * r2 td6 ic ih pwa aid nth tsb e th (e ,e ,n D C ps o ,e ,)mn .t p ao nnJ yy , T wh he ic hp ro isc e the ed i cn leg es m o ef d th \re " .6 ,r5 "h oA f G tfM ," aar ;, l!1l"med to be conducted at the registered office of the Company, Report on E-Voting Scrutiny: The e-voting facility, both foI r ; e_ffi j;fi j::lf,y#:"H;:..$,,"f lffisr$#;", "hil.;;";;;'""(.,;.,*i [ The Sha ,re "h ,o .l id .e 'r "s o if lt ;h "e ;Ciol'n,ro,#,t,:; *";:\:1i..;::#iry.:*"#ri,,";,rrii;tlt;:;: "*iu"a AGM of the Company. TT th ree s dre aym . o Jt ue t ye 2-v 1.o 2ti 0n 2q 1 w ara 5s . 0" 0* 'p* g m. .(^ tS" T1 ) Saturddy, ruly tB,2026 at 9.0O a.m.(lsl.) and closed on "A ds i 'n "J io ,r im fe "d l 'b Hy ;th Ie f fC :o im ["p ia ln .v ', " "S ha bre vh o reld me ors re w "h "o ' 'w "e gre ip "re .,s ie ;n 't " -a lt " t ,h re r oAC *"M a t h ,r oou .g ]oh ,V r'C u/ ,O ,,A oV ,M .. After announcement of votins s:*il#"ilffi ;"'"t :'fr,'""h ". ,I" "'.11#1"*Jii,I;f ::[f;"f ",,:ff T]ffi jJ"il 6 A ref mte or . rc el lo e-s vu or e ri no sf pe r_ i v oo .t ,in .ig ta "t at h "e ," A .,G M AC, Mthe ; v;o tes ; ;( d ; s ;t # th ir lo "u ;q ;h , :e,_:v;oJtin:, ilI",n:y "ili *",:f, : MANOJ Dlgitalr5lgned by MANO.J KUMAR (UMARMIMANI MIMANI Date 2026.07.23 A-101 , Excellency, OId Raviral l 209:54 +0s 30, , Thane - 401 105 Ph. No. 9116 R M MIMANI & ASSOCIATES LLP COMPANY SECREIARIES 7 My responsibility as the scrutinizer is to ascetain the voting processes and to submit the report on vote cast in favour or against the resolutions proposed in thi Notice dated N{ay 20, 2025 of the 656 AGM. The Management is responsible to ensure the compliance with the iequirements of the Companies Act 2013 and rules made thereunder relating to voting on the resoluions proposed in the Notice of the 55e AGM Based on the data downroaded ftom cDsL e-voting portar, the totar votes cast in favour or against are tabulated below; Ordinarv Business: 1. To re(eive, consider and adopt (a) the Audited Standalone Financial Stat€ments of the Company for the financialyear ended on March 31,2025, together with thereports of the Board t Ao hf u e dD iCi ti oe o rc smt 'o pr ta hs n ea ry en od fo nt r h -e t OhA e ru d fd iinito ar no c' Riat eh l se oyre le uo a tn ir oi nea .nn dd e d(b) o t nh e M a au rd ci htc d 3 1c ,o 2n 0s 2o 5lid ta ot ge ed thf ein r a wn( itia hl ts hta et e lem pe on rts t o of f Particulars Number of members Number of shares % of totd voted (in persovproxy for votes cact by number of Voted in favow and remote e-v them valid votes cast 247 1,21,10,187 't0091 of the resolution Voted against the resolution Invalid votes Total 247 7.21.101R1 700% lll,#ill;"3#"ry resolution at item no'1 of the Notice dated Mav 20, 2025 ispass€d with To dec Pla ar re ti ca uld ai rv sidend for oNth tu ee m dF b (in inea rn poc efi a sml oeY nm ye 'a b pr e ro [Showing first 8,000 characters — download PDF for full document]