Outcome of Board Meeting

Ref: PPL/JPR/SECT/2026-27 Date: 31st October, 2026 BSE Ltd., National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, 25th Floor, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Scrip Code: 524570 Company Symbol: PODDARMENT Sub: Outcome of Board Meeting dated 31st October, 2026 Dear Sir/Madam, In terms of the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), as amended from time to time, we wish to inform that the Board of Directors of Poddar Pigments Limited (“the Company”) in its meeting held today i.e. 31st October, 2026, commenced at 2:45 P.M. and concluded at 4:15 P.M. have, inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026 along with the Statement of Assets and Liabilities as at 30th September, 2026 and Cash Flow Statement for the half year ended 30th September, 2026. The said Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026 and the Auditor’s Limited Review Report thereon issued by M/s. K.N. Gutgutia & Co., Chartered Accountants, Statutory Auditors of the Company are enclosed herewith. Kindly take the same on your record. Thanking you, Yours faithfully, For Poddar Pigments Limited Rajeev Kumar Company Secretary and Compliance Officer ACS No. 33990 Encl: As above K.N. GUTGU'” A& co. L 11-K, GOPALA TOWER, 25, RAJENDRA PLACE, |_ NEW DELHI-110008 CHARTERED ACCOUNTANTS Phones : 25713944, 25788644, 25818644 NEW DELH] : _L KOLKATA r _]fleE- bm Sa iil t e :: wb wrg w1 .9 c7 a1 k@ nc ga .k cng o. mc om, kng V1971 Shoo. Limited review report on unaudited quarterly financial results and year-to-date Rr ees qu ul it rs meu nn td se egR ue lg au tl ia ot ni so ,n 013 53 of the SEBI (Listing Obligation and Disclosure TO BOARD OF DIRECTORS OF PODDAR PIGMENTS LIMITED 1. W Pie g mh ea nv te s r e Lv ii me iw te ed d t (h “e t ha ec cc oom mp pa an ny yi ”n )g fS ot r a tt he em qe un at r to ef r U en na du edi dt e 3d 0 tF i Sn ea pn tc eia ml b eR re ,s u 2l 0ts 2 6o f a P ndo d yd ea ar r to date results for the period from 1st April, 2026 to 30" September, 2026 (‘the Statement”). 2. T r ne si ccc t lh pahe ds rop es di nb ii unl orig mdte m a3e o3o nt 3h o oe fr rta h rc e ec vo L iu i en s wtt ,ii nn gg Repr gi un lc ai tp il oe ns s .g e One ur ra l rl ey s poa nc sc ie bp ilt ie td y ii sn tI on d ii sa s ua en d a ri en pc oro tm p ol ni a thn ec e S tw ai tth e mR ee ng tu l ba at si eo dn 3. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditors of the Entity”, issued by the Institute of Chartered Accountants of aIn sd si ua. r aT nh ci es as st ta on d wa hr ed t hr ee rq u ti hr ee s S tt ah ta et m ew ne t ip sl a fn re ea n od f map te er rf io ar lm mit sh se t ar te ev mi ee nw t .t o A o rb et vai in e w m io s d le ir mia tt ee d dpr ai tm aa r ai nl dy t to ui sn q pu ri or vie is eo sf lc eo ssm p aa ssn uy ap ne cr eso tn hn ae nl aa nn d da in ta .l y Wti eca l ap vr eo c noe td u pr ee rs oa rp mp el die ad nt o uf di in t,a nc ai na dl accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR K.N. GUTGUTIA &8&CO. CHARTERED ACCOUNTANTS FRN 304153E (B.R. GOYAL) PARTNER M.NO. 12172 UDIN : 26012172BUFASX9319 DATED: 315T OCTOBER, 2026 PLACE: CHENNAI KOLKATA OFF. : 6-C, Middleton Street, Flat No. 23, lind Floor, KOLKATA-700071 REGD E. - mO aF iF lI aC dE d: r eB s1 s0 :- 11 & oF14. 1 L6 U, Um ITRm ISm 9LPm LONu 7, m Tel. m Nor 0m 11y 277m 030n 30/y mumwnu -—-umw-—nhu W mebai ute ad mdress v: wo —ew.p moddar -plgm menta mitd. ncom S 1 Ne ). sec sva -em u se 7 t rom Opera( iGroossn ) Fucticntess n 0a 5ud 0i 2te 6s Qu U 2r n 0t e e w hr d 2in v sea s n 0Un 5a eu pdi 2e 5d tos( erR P de ri in o dL |a tnk d h e U 3de n ox a sc ue edp ptt 3e ssp er || s V h e aAa ur nt rd ena ad dt se a g) 1o9» 9) )8 tT O([ mc [ eo tr o eo D h oa rat ne roa t v el Me o a ye m sxo mxn i u cmcm pe xeba sm er so nse rne nm to s se ehem ssi fteO spo s p Gc ee ar xo omp it re ui zro m f s a Yn as e asdi re o i ex poe5 nn0 se5 y ok . progress am sk - rnde 1 iL ns aL e60 ma zma0 s3 3z 02 ean0 6ss nr 0 s y aw 2 1L 10 3 05 72 93 -2 53731 833 070 5 21 30 a 00 7s1 01 23 31 -zs 344 28 y2 30 00 1 95a43 09 9 5 68 aDB wn 1O2 T nmo 20%8 s0 rs yaae15 6i a 8 a r 10 L5ag 0 2zo 2 T0 3 60 0sro 0u xos na 3reea sa 3sos s e s 30>.’5 F[ eoo[ aau t) P cnh1c eeu tR r n2 oe go q.m COm y A e o uu po s e e. m ne rst pt y ou t . r feo Cr a qi e ue hl . oim e or ta ole l yo ym- a ant m vtt St i i e a.b So n n C rpgf b eo _r a11 cd proo ee a t- tf t r oec h ehi fsae -a Fs s cd ai .e h be o c _ b r e 1te a mn 0ts_n a Va h1 e m on eo t aa - o s tp ct so .a )ti r Ot b h Bi i e- o ege pa e f. v d. rt id i r s sel o - n hn a gs O— s r ce - ers3 - C0 0 o. 8 m/ r- o oh. es nh s- ir ve. sy . ncn oma Tes 0 2 T ee e i6w[ vs c03 aoy oe6 2 0L2 G 3 6.1 2 ae 162 e3 %7 01 2s 50y 2 y 00 00 09 ) o3 63 53a ( 05 o 000 ,509 5 07 00 .06 15 0 49 S 1T2 o 0a6T w 1 6a6e 12 2s 1 t 0s 900 0m e1 0 ) 0 Lo7BG6 s97o 1 P ii 100 ey a 51o] 0 ] [ ~3 ( T7 o2 oi 86 ea 2(1 n 3 rr 15 1. 6 es 2 a 30 ss 1 705 e6 ) 1 8mic o020 ouses i29 Po b33 w2 s2 | o oml m lona wm FAm iS gu r1 e0w s8 fa or r n tn ho et ps rm p ep vii oc ua- sb pe e r1 i0m o t dh se hcb ao vm ep ba& eny e, n -q—umm ‘and accordingly disclosures requirement of Separatc segment information in tcrme of fnd. For and on behait of the Board of Directors For Poddar PigmeLnimtitsed Place - Chennai Date 31st, Oct, 2026 £46.1, 14 TO" P.O1D6 DAACRO P WIDGUMSETNRTISAL L AIRMEIA,T ESDIT APURA, PR [Ty e— m---u-n.n-unmmm == rr assers [ Sror tery . rP it ri ne np ym en [P [— reocgie e el . 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