The Board of Directors at its meeting held today considered and approved the unaudited financial results (standalone & consolidated) for the quarter and half year ended 30th September, 2026

ULTRAMARINE & PIGMENTS LTD MANUFACTURERS OF INORGANIC PIGMENTS Ph: 0091 -4-26136700{t4 (5 tines) pi gments@u ttramarinepignients. n6t www. ultramarinepigments.net 05.11.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal street fort, Mumbai - 400 001 Scrip Code: 506685 Dear Sirs, Sub: Outcome of the Board Meetinq held on O5th November, 2O26 Ref: Reoulation 3O and 33 of the SEBI (Listino Oblioations and Disclosure Requirements) Regulations, 2O15 With reference to our intimation letter dated 27th October, 2026 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of our Company at its meeting held today have inter-alia: Considered and approved the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 3oth September,2O26 Unaudited Standalone and Consolidated financial results and Segment wise revenue, results, assets & liabilities for the quarter and half year ended 30th September, 2026 respectively together with the limited review reports are enclosed. The extract of the abovementioned results will be published in the newspaper within the stipulated timeline in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 11.00 A.M.(IST) and concluded at 03.00 P.M.(IST). Kindly take the above information on record Thanking You Yours Faithfully, For Ultra ne Pigm Kishore K r Sahoo CHEN INDTA Company Secretary Encl.: as above No. 556 Vanagaram Road, Ambaftur, Chennai - 600 053, lndia Regd. Offfce: THIRUMAI-AI HOUSE, Road No. 29, Sion - East, Mumbai - 4(n O22 cerrified rowardslso 9oo1 I lso 14001 I IMS 4500'l Ph: O?2 - 24035137 , 2401783/. Fax: 022 - 2zlo1 1 699 CIN: 124224MH1 960P1C01 1 856 ffi New No.4, Otd No" tS, Sundororn C.p, Ramaswarnv Road Alwarpet, Chennal- g-OO Otg CHARTERED ACCOUNTANTS t 24988782 Telephone { e+saaaoa nzro egsz E-Mail : sundaramandsrlnfuasan,l g48@gmail.com yessendes@sundaramandsrinlvasan,com Website : $rww,sundaramandsrinlvaean.com Date ............... Independent Auditors'Limtted Review Report on Unsudited Stsndalone Finrncial Results of IJLTRAMATNE & PIGMENTS LIMITED for the quarter and six months ended September 30, 2026 pursurnt to Regulations 33 of the SEBI (Listing Obligations and Ilisctosune Requirements) Reguletiong 2015, as smended. To The Board of Directors of ULTRAMARINE & PIGMENTS LIIVIITEI) Introduetion We hrve rpviewed the accompanying Statement of Unaudited Standalone Financial Results of ULTRAMARINE & PIGMENTS TIMITED (herein after rcferred to as 'the Compdy'), for the quarlcr and six months ended Scptember 30, 2026 (herein after refonrd to as 'the Statement') being submitted Ey ttre Company pursuant to the requirements of Regulations 33 of the SEBI (Listing OSligations and Disclosuno Requirements) Regulations, 2015, as amended (the "Listing R.egulations'). Manegement Recponsibility 2, This Statement, which ir the responsibility of the Company's Management and approved by the Cornpany's Board of Directors, has been prcpared in accordance with the recognition and measutEmsntprinciples laid down in tndian Accounting Standard 34 "lnterim Financial Reportingl' ('Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 as amended, read with retcvant rutes issued therounder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. $cope of Review 3. Ws conduclod our rcliew of the Statement in accordance with the Standard on Rcview Engagements (SRE) 241 0 "Review of Interim Finsncial htformation Performed by the Independent Aaditor of the Entity", issued by the Institute of Chartered Aocountants of India. This standard requires that we ptan and perform the review to obtain modemte &ssurance as to whether the Statcmcnt is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons rcsponsible for financial and accounting mstterq applying analytical and othcr review procedures. A revicw is substnntially less in scope than an audit conduckd in accordance with Standsrds on Auditing and consequently does not enable us to obtain Page 1 of2 600 0tt. assuralcc that wewould besomeaware ofall significant mattersthat might be identified in anaudit. Accordingly, we do not express an audit opinion. Conclusion Based on our review conducted and procedures performed as stated in paragraph 3 above nothing rules issued including the manner in which it is any material misstatement. Sundor*m & Sririy&san, Chartg rsd Accourtants, Chennai Partner M No.2l79l4 Plnce; Chennei Dater Noveuber 05,2016 U .DIN: 26217 I I 4 J APGMB3 64U Page 2 ofZ I.IHITID 8!8ht!rud C[Scr;n]urBtai ]hulG,ptot No.t0l]!O2,no.d Norg,Sba(ti5tl, ttumb|itt 0,022 102a Hrtt Ertndd tdr fndrd Sr. lto Par{dlrn tSt.r2a 30"tu&2€ 3$S.c2S 3&S.923 3SS€$25 31-l.ls-25 UEodlt d Umcttltrd Umsdlttd Unrudlt d U[udt d Aldll.d I Rmru! Fm orcr.doot 2{75 21887 r8087 il538il 349&r 70697 I Il oor.tm 006 565 512 1111 80E 145S It 2tO81 22452 r85l a&q33 35762 72L49 lIortttuom(t+ru rv lI?€it3E3 747f6 71429 1@8 t&tot 21909 i13487 Char{s tn lreriloict d rr$rh.d aoods.rd wl-ispEgl63 {947} (10411 17421 lr${ {8r0) (s6e) Pilir.,ld Fud 099 &s3 685 rr9t 1411 2ts22 Emplor.a DandtB trgas 1,S5 199' 1921 3ta5 3734 7612 tlnfficccc t7 41 &, 7' w 245 tLprlclathn {d tmor&.tbn dp.ns 6n /l.El rL58 1020 901 1901 Oosuplm 2115 1882 2021 tg0:t 3853 7505 lor.l.ll.rullvl 20101 18650 16001 39051 30938 63003 v IE{tt!d.r. &Ssd.tlt nr rC tu llll-lu 3580 3802 2598 ,4:2 4a21 91{6 vt E caprhDltm 240 vrl trctlt laron trr P+Vtl 3680 3802 2598 7tg:r. 4824 9386 v$t lu.rrm: (llCumtta lEu) (960) {570, $7nl (1145) (2101) tAD.tdtdlil t6$ t45) t2gl t96t ltTl l53t It trotlllt lfr. Dt{Ld fieUXl 2812 2797 19S 550!l 3662 7232 I Olrrr Cmrrlm,r lromdocl al A (0 [m fierdl no( bG Gh$irLd to fiort 6 tos - R.|'l@rrmntot Odi{ad bcdit rlril 72 30 47 - tgultylEtrumfi3t]rdShotho!comprclxnslrclrc!ft (3395) 334 {2587} (306r) 7858 {7n57} A ($, lmwta Elrtii8to ltafir thEt *{l not !G mlr.r0rtd !o pelltorlos . nottBunmnt o, Ocrir.d bGtrcll etaN (6) (6, {1U Eqsk, lmtrumltt tfuelh otls @mpohrn$rE tEom 74ib {ru4} 1051 I(Ut mtmlrillD.relrslthdi!!rctltqlo$ B ({) lmGurldidl{to ltmrfidwllbr Hlrslfl€dltr port(lo$ xt Tot tcti.rco.lrs{En l{.lffilmo(t.[)+i{t.[l] (li!851 334 t1180) 130611 6758 (168701 x[ ldlc.mrnh.Blvr lr.ofiaiotO$ D.rlod llX.XD (6131 3131 839 25{8 l0rt20 (9437) lIr td|tlPEqdrrSt[C.ratd(rur.lrPr .hnl,U-] 68{ 584 584 584 584 584 xlv $rllm ln lbr lllLH Sltct otDrrlocryratr] E51EI 84384 xv f.mlr8r!TrqultyrlllrlP.rpdd uD rh$rot(2)- 'Dtrtwlrr.d (U 8{& (h ll 9.9t. 9.58r 8.85r 1t.21i t2.il 24.n 8,O,auGd(hll 0.6t. 9.58' 6.t5' 19.2f t2-5l 24.n llateil ,t lhe unaudfted financial results ot ttii Company tor the guarter and h6tf year erded September 30, 2026 have been revi€wed by the Auditl Committee on November 5, 2026 and approved by the Board of oirectors of the Comparry at its meeting held on November 5, 2026. The] reports ol the stalutory audltors are unquatilied. The flnanclal resutts have been prepared in accordancewith Indlan Accounting Standards [lnd] AS,) prescribed under Secflon 133 of the Companies Act, 2013 read with Rute 3 ot Companle$ (lndian Accountlng Standards) Rutes, 2015 andl amendments made thereon. in terms of Regutation 33 ot the SEBI (Listing Obtigations and Disctosure Requlremen6) Regulations, 2015. 2 Ine flgures lor the corresponding previous periods / year haye been regrouped / Iectassltled v{fierever consldered necessary to contorm to the flgures presented in the current period ^/ear' P,IGI.IENISUHIIED NffiNo:4, %-'-'* Y*i:, t CHENNAI l*"., 600 (Jt.l. INDIA / ,/ nrn rxe e p oe rxrr cx oe ts ne sn crlr ox nv Ci6noal / Dll*o7r"ros8 05tI Hommu?tZo:lt 10.,.,, CIN:L2it224Ml{1g60PLCo11856 E.glstcr€d OtffcG:lhlrumlii [Showing first 8,000 characters — download PDF for full document]