Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financials Results (Standalone And Consolidated) Of The Company For The Quarter and Half year Ended 30Th September, 2026

IiiI ULTRAMARINE & PIGMENTS LTD. MANUFACTURERS OF INORGANIC PIGMENTS Ph: 0091 - 44,-26136700-04 (5 lines) pigments@ultramarinepigments.net wwwultramarinepigments.net 27-LO-2026 BSE Limited, P J Towers, 25th floor, Dalal street, fort, Mumbai - 400 001 Scrip Code: 506585 Dear Sirs, Sub: Notice of Board meeting - 5th November, 2025 Ref: Reeulation 29 (11 of SEBI (Listine Oblieations and Disclosure Requirementsl Regulations,zOLs Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O!5, we hereby inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd will be held on Thursday, the 5th day of November,2026 inter olia to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the 2nd quarter and half year ended 30th September,2026. You are requested to please take on record the above mentioned information. Thanking you For Ultramarine & gments Limited., Kishore Sahoo Company Secretary No. 556 Vanagaram Road, Ambattur, Chennai - 600 053, lndia Regd. Office: THIRUMAI-AI HOUSE, Road No. 29, Sion - East, Mumbai'4OOO22 certified Towardslso 9001 I tso 14001 I IMS 45001 Ph: 022 - 24035137 , 2401783/. Fax: 022 - 2401 1 699 CIN: 124224MH1 960P1C01 1 856