Intimation of receipt of request under Regulation 31A of SEBI -LODR.

ULTRAMARINE & PIGMENTS LTD. MANUFACTURERS OF INORGANIC PIGMENTS Ph: 0091 - 4/,-26136700-04 (5 lines) pigments@ultramarinepigments.net www.ultramarinepigments.net October 23,2026 The Manager - Listing compliance BSE Limited, P.J. Towers, 25th floor, Dalal street, fort, Mumbai-400 001 Dear Sir / Madam, Sub: Intimation of receipt of request for reclassification from the "promoter group" to the "public" categorv in accordance with regulation 31A of the Securities and Exchange Board of lndia (Listine Obligations and Disclosure Requirements) Reeulations. 2015 Pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), w€ wish to inform you that the Company has received request from the following Promoter / Promoter group of the Company for reclassification as public shareholders by their letter dated 23'd Octobe r,2025. Sl. No. Name No. of shares %otothe paid up held Share Capital of the Company L. NARAYAN SANTHANAM 2,59,000 0.89 2. DEEPA AJAY 51,000 0.L7 CHENNAI INOIA No. 556 Vanagaram Road, Ambattur, Chennai - 600 053, lndia i..datr R pne :g d O. Z Zo f -f t 2c 4e 0: 9 5T 1H 9I 7R U , 2M 4A 0L 1A 7I 8 3H 4o U FaS xE : , O R 22o a - d 2 4N 0o 1 ' 1 2 69 9, 9 Sion . East, Mumbai - 4ooo22 cedified rowardslso C I9 No :o 11 2 I 4 2ls 2o 4M 1 H4 10 901 6 0I P I 1M CS 01 4 5 1 0 80 51 6 ItiI ULTRAMARINE & PIGMENTS LTD. MANUFACTURERS OF INORGANIC PIGMENTS Ph: 0091 - U- 26136700-04 (5 lines) pi gments@u ltramarinepi gments. net www.ultramarlnepi gments.net The necessary steps will be undertaken by the Company in compliance with Regulation 31A of the Listing Regulations. This intimation is made in compliance with Regulation 31A (8) of the Listing Regulations. We are enclosing herewith the copy of the request letters received as Annexure to this intimation. Please take the above in your records. Thanking You. Yours faithfully, For Ultramarine & Pigments .il CHENNAI INDIA ar Kishore Kumar Sahoo Company Secretary and Compliance Officer Encl: Request letters with undertaking No. 556 Vanagaram Road, Ambattur, Chennai - 600 053' lndia Md Regd. office: THIRUMAIAI HoUSE, Road No. 29, Sion - East, Mumbai - 4ooo22 certified rowardslso 9oo1 I lso 14001 I IMS 4500't Ph: O22 - 240g5197 , 24017834 Fax: O22 - 2401 1 699 CIN: 124224MH 1 960P1C01 1 856 23.10.2026 The Board of Directors, Ultramarine & Pigments Ltd Thirumalai House, Plot No. LAL/1.02 Road No. 29, Near Sion Hill Fort Sion - East, Mumbai - 400022 sub: Re classlficatiott of following sharelrolders fronr promote" group to PubIic I, Narayan santhanam, the shareholder (classified as Promoter group) have the following shareholding in the Company, Ultramarine & Pigments Ltd: Name No. of 7o to the Mobile No. Email shares paid up held Share Capital of Company NARAYAN 2,59,000 0.89 9S33554558 n santha namG) grnail. co m SANTHANAM I am not a Director in the Company or participate in the day to day management nor decision making, on any matter relatingto the Company. Kindly pass the necessary resolutions I obtain approval as required to re-classi$r me from Promoter group to Public. Thankingyou Yours faithfully, Jlnttu Narayan Santhanam Member, Promoter Group Ultramarine & Pigments Ltd Raclas tl/ication of Pronn ters and Promater Group Sharaho lders Annexure lll Un&rtakine from momoter{s} seekinr reclassification oatet 2,3.ra.,{oa6 The Deputy General Manager, Llstlng Compliance Monitoring Cell, 24th Floor, P.J. Towers, Dalal Street, Mumbai -400001 Subr Application for Reclassification under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations (Listing Regulations), 2015 Dear Sir/ Madam, ln connection wlth application for reclassification, I hereby confirm and certify that: 1. I along with persons related to me together: a. do not hold more than ten percent of the total voting rights in the company. b. do not exercise control over the affairs of the company, directly or indirectly. c. do not have eny special rights with respect to the company through formal or informal arrangements lncluding through any shareholder agreements. d. are not being represented on the board of directors (lncludlng not having a nominee director) of the Company e. do not act as a key managerial person of the Company are not'wilful defaulter(s)' as per the Reserve Bank of lndia Guidelines are not fugitive economlc offender 2. There is no pending regulatory action against me. 3. I shall contlnue to comply with the condltlons mentloned at sub.clauses (l), {ii} and (iii) of clause (b) of Regulation 31A(3) of SEBI (Listing Obligation and Disclosure Requirements!, Regulations, 2015 at all times from the date of re-classification, faillng which, I shall be reclassified as promoter/person belonging to the promoter group ofthe company. ssE. PU8ilC Pagc I I of22 tsffi Reclassificatton of ?romoters od Promoter Grotq Slureholders t/s,\ti:-,n ! * iir :f r i,,*rl 4. I shall comply with the conditions mentioned in the of sub-clauses (iv) and {v) of clause {b) of Regulation 31A(3} of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 for a period of not less than three years from the date of reclassification, failing which, I shall be reclassified as promoter/person belonging to promotergroup of the company, You/s faithfully Email number i/rrnfh ieq"y)'Y .cor7 faesrr4fff BSA. pUgU6 Page 12 of22 23.1A.2A26 The Eoard of Directors, Ultramarine & Pigments Ltd ThirumalaiHouse, Plot No. t01lfi2 Road No. 29, Near Sion Hill Fort Sion - East, Mumbai - 400022 Sub: Re classification of following shareholders frorn,.Prg$otlif grpw to Public l, Deepa Ajay, the shareholder {classified as Promoter group} have the following shareholding in the Company, Ultramarine & Pigments Ltd: Name No. of % to the Mobile No. Email shares paid up held Share Capital of Company DEEPAAJAY 51,000 o.L7 9004141942 deepaajayTO@gmail.com I am not a Director in the Company or participate in the day to day management nor decision making, on any matter relating to the Company, Kindly pass the necessary resolutions f obtain approval as required to re-classifo me from Promoter group to Public. Thanking you Yours faithfully, w+ry Deepa Ajay Member, PromoterGroup Ultramarine & Pigments Ltd ffi,ffiw Recloss{Icatlon of Prottorers qrd Prottotet GrotE thareholdets Annexure lll Undertakine frPm promoter{s} seekine reclassification Datet,ZS'/D'2A2/ The Deputy General Manager, Listing Compliance Monitoring Cell, 24th Floor, P,J. Towers, Dalal Street, Mumbai'40000L Sub: Application for Reclassification under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations (Listing Regulations), 2015 Dear Sir/ Madam, ln connection with application for reclassification, I hereby confirm and certifo thatl 1. I along with persons related to me together: a. do not hold more than ten percent of the total voting rights in the company. do not exercise control over the affairs of the company, directly or indirectly. c. do not have any special rights with respect to the company through formal or lnformal arrangements including through any shareholder agreements, d. are not belng represented on the board of dlrectors (including not having a nominee director) of the Company e. do not act as a key managerial person ofthe Company are not'wilful defaulter(s)' as per the Reserve Bank of lndia Guldelines are not fugltive economlc offender 2. There is no pending regulatory action against me. 3. I shall continue to comply wlth the condltlons mentioned at sub-clauses (i), (ii) and {iii} of clause (b} of Regulation 31A(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 at all times from the date of re-classification, failing which, I shall be reclassifled as promoter/person belonging to the promoter group ofthe company. SSE - PU8LIfr Page of22 Rcclass(fi catton of Pronpters old Promoler Grorg thoe holders 4. I shall comply with the conditions mentioned [Showing first 8,000 characters — download PDF for full document]