Submission of outcome of Board meeting. The Board at its meeting held today have approved the reclassification application submitted under Regulation 31A of SEBI -LODR.

ULTRAMARINE & PIGMENTS LTD. MANUFACTURERS OF INORGANIC PIGMENTS Ph: 0091 - 4/,-26136700{4 (5 lines) pigments@ultramarinepigments.net www. u ltramari nepi gments. net November 5,2026 BSE Limited, P.J. Towers, 25th floor, Dalal street, fort, Mumbai - 400 001 Dear Sir / Madam, Sub: Outcome of the meeting of the Board of Directors ("Board") of Ultramarine & Pigments limited {"Compant''l held on Sth November, 2026 in compliance with reeulations 30 and 31A(81 of the Securities and Exchanee Board of lndia (Listine Oblieations and Disclosure Requirementsl Regulations,2015. as amended ("Listine Regulations") Ref: Our intimation dated October 23, 2026 informing the receipt of request from few members of 'Promoters/ Promoter Group' seeking reclassification to'PubliC category. Pursuant to the provisions of Regulations 30 and 31A (8) of the Listing Regulations, we wish to inform you that the Board, at its meeting held today i.e. November 5, 2O26, has inter alia considered and approved the respective request letters received from the following persons belonging to the promoter and promoter group of the Company, seeking re-classification from the 'promoter and 'promoter group' category to 'public' category shareholder in accordance with Regulation 31A of the Listing Regulations subject to the approval of the Stock Exchanges where the equity shares of the Company are listed namely, BSE Limited. and Sl. No. Name No. of shares Yotothe paid up held Share Capital of the Company L. NARAYAN SANTHANAM 2,59,000 0.89 2. DEEPA AJAY 51,000 0.L7 i) HENNAI INDIA No. 556 Vanagaram Road, Ambattur, Chennai - 600 053, lndia Regd. Office: THIRUMAI-AI HOUSE, Road No. 29, Sion - East, Mumbai - 4AOO22 certified rowardslso 9001 I lso 14001 I IMS 45001 Ph:O22- 2ffi5137,2401783/.Fax: O22 - 2z!011@9 CIN: L24224MH 1 960P1C01 1 8s6 ULTRAMARINE & PIGMENTS LTD. MANUFACTURERS OF INORGANIC PIGMENTS Ph: 0091 - 4/,-26136700{4 (5 lines} pi gments@ultramarinepigments. net www. u ltramari nepi g ments. net As required under Regulation 31A(8) of the Listing Regulations, the extract of the minutes of the meeting of the Board approving the re-classification request is enclosed as Annexure. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Listing Regulations. Thanking You. Yours faithfully, u'ri For Ultramarine ents Ltd CHENNAI ,( INDIA Kishore Kumar Sahoo Company Secretary and Compl Encl: Extract of the minutes of the Board meeting dated 05.LL.2026 No. 556 Vanagaram Road, Ambattur, Chennai - 600 053, lndia Regd. Offfce: THIRUMAI-AI HOUSE, Road No. 29, Sion - East, Mumbai - 4OO O22 cerrified rowardslso 9oo1 I lso 14001 I IMS 45001 Ph: O22 - 24[t35137 , 2401783/. Fax: 022 - 2401 1 699 CIN: 124224MH1 960P1C01 1 856 TE ULTRAMARINE & PIGMENTS LTD. MANUFACTURERS OF INORGANIC PIGMENTS Ph: 0091 - 4tr,-26136700{4 (5 lines) pigments@ultramarinepigments.net www.ultramarinepigments.net CERTIFIED TRUE COPY OF THE EXTRACT OF MINUTES OF MEETING OF THE BOARD OF DTRECTORS ("BOARD"I OF ULTRAMARINE & PIGMENTS LIMITED ("COMPANY') HEID ON NOVEMBER 5,2026 AT NO.555, VANAGARAM ROAD. AMBATTUR. CHENNAI . 600053 To review the request for reclassification from promoter group to public shareholders The Board was informed that the following persons belonging to the 'promoter and promoter group'of the Company, had vide their letters dated October 23,2026 requested the Company for re-classification from the 'promoter and promoter group' category to 'public' category shareholder of the Company. The Company intimated the aforesaid request(s) for re- classification to BSE Limited on October 23,2026. Sl. No. Name No. of shares %o to the paid up held Share Capital of the Company L. NARAYAN SANTHANAM 2,59,000 0.89 2. DEEPA AJAY 51,000 o.L7 It was also informed that the abovementioned persons in the request letter informed the Company that they are neither a part of the Board nor do they hold any key managerial position in the Company. Further, they had confirmed in their respective Undertakings that they do not participate in the management of the Company in any manner or capacity and do not have any special rights in the Company through formal or informal arrangements, including any shareholder agreement. The Board was also apprised that each of them are satisfying all the conditions specified in Regulation 31A (3Xb) of the Listing Regulations. The Board was further informed that in terms of Regulation 31A of the Listing Regulations, the said re-classification shall require the approval of the Board, and the stock exchanges where the shares of the Company are listed namely, BSE Limited ("Stock Exchange"). HENNAI INDIA No. 556 Vanagaram Road, Ambattur, Chennai - 600 053, lndia Regd. Offlce: THIRUMAISI HOUSE, Road No. 29, Sion - East, Mumbai - 4oo o22 certified rowardslso 9oo1 I lso '14001 I IMS 45001 Ph O22 - 24035137 , 24017834 Fax: 022 - 2401 1 699 CIN: 124224MH1 960P1C01 1 856 ULTRAMARINE & PIGMENTS LTD. MANUFACTUREBS OF INORGANIC PIGMENTS Ph: 0091 - 4/,-26136700-04 (5 lines) pigments@ultramarinepigments.net www.ultramarinepigments.net Accordingly, on the basis of the rationale provided above and in accordance with the provisions of Regulation 31A of the Listing Regulations, the Board was of the view that the respective requests for re-classification from the 'promoter and promoter group' category to 'public' category shareholder be accepted and approved, which shall be subject to the approval of BSE Limited ("Stock Exchange"), and/or such other approval, if any as may be necessary in this regard. The Board considered and passed the following resolution unanimously "RESOLVED THAT pursuant to the provisions of the Regulation 31A of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,2OL5, as amended ("Listing Regulations"), and subject to the approvals of the Stock Exchanges where the equity shares of the Company is listed namely, BSE Limited , and f or such other approval, if any, as may be required in this regard, the approval of the Board of Directors be and is hereby accorded to the respective requests received from i) Mr. Narayan Santhanam and ii) Ms. Deepa Ajay, members of the promoter group of the Company, for reclassification from the 'promoter group' category to 'public' category shareholder of the Company. RESOwED FURTHER THAT the Company is hereby authorized to take all necessary steps in this regard and for the purpose of giving effect to the foregoing resolution, Mr. V. Bharathram, Managing Director, Ms. Tara Parthasarathy, Managing Director, Mr. R. Senthil Kumar, Whole- time Director and Mr. Kishore Kumar Sahoo, Company Secretary and Compliance Officer be and are hereby severally authorized on behalf of the Company to do, all such acts, deeds, matters and things deem necessary or expedient for such purpose, and make all necessary filings including but not limited to making applications to the Stock Exchanges to seek their approval for the re-classification in accordance with Listing Regulations and other applicable laws, if any, and to execute all such deeds, documents or writings as are necessary or expedient, to settle any questions, difficulties or doubt that may arise in this behalf. RESOLVED FURTHER THAT a certified true copy of any of the resolutions and/ or extracts of the minutes of the board meeting be issued under the signature of any of the directors or key managerial personnel of the Company to the concerned person with a request to act thereon." I I Certitied True Copy I I For Ultramarine & ments Limited ComPanY SecretarY No. 556 Vanagaram Road, Ambattur, Chennai- 600 053, lndia Regd. Office: THIRUMAI-AI HOUSE, Road No. 29, Sion - East, Mumbai - 4@ O22 certified rowardslso 9001 I lso 1/1001 ! IMS 45001 Ph 022 - 24035137 , 24017834 Fax: 022 - 2401 1 699 CIN: 124224MH 1 960P1C01 1 856