Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....

Ref: PPL/JPR/SECT/2026-27 Date: 6th August, 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: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 scheduled to be held on 14th August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Poddar Pigments Limited (“the Company”) is scheduled to be held on Friday, 14th August, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Further, as informed by our intimation letter dated 25th June, 2026, Trading Window for dealing in the securities of the Company is closed from 1st July, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 for all the designated persons of the Company and their immediate relatives. This is for your information and records. Thanking you, Yours faithfully, For Poddar Pigments Limited Rajeev Kumar Company Secretary and Compliance Officer ACS No. 33990