Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Financials ....

ULTRAMARINE & PIGMENTS LTD ltel MANUFACTURERS OF INORGANIC PIGMENTS Ph: 0091 - rl4- 26136700{,4 (5 lines) (EAP.'; exports@ultramarinepigment3.net www.ultramarlnopigments.nel 27-07-2026 BSE Limited, P J Towers, 25th floor, Dalal street, fort, Mumbai - 400 001 Scrip Code: 505585 Dear Sirs, Sub: Notice of Board meeting-7th August,2025 Ref: Regulation 29 (1) of SEBI (listing Obligations and Disclosure Requirements) Resulations, 2015 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd will be held on Friday, the 7th day of August, 2026 inter olio to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter ended 30th June, 2026. You are requested to please take on record the above mentioned information. Thanking you For Ultramarine & Pigments Limited., Kishore umar Sahoo Company Secretary No. 556 Vanagaram Road, Ambattur, Chennai - 600 053, lndia Rogd. Ofic€: THIRUMALAI HOUSE, Boad No. 29, Sion - East, Mumbai - 40o 022 certified rowardslso gool I lso 14001 I lso 45001 Ph: O22 - 24A95137 ,24017834 Fax: 022 - 2401 1699 CIN: 124224MH1 96OPLC01 1 856