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

ULTRAMARINE & PIGMENTS LTD. MANUFACTUSERS OF INORGANIC PIGMENTS Ph: 0091 - 4+ 26136700{X (5 lines) plgments@ultramadn6plgments.net rYww.ultramadnaplgmonts.net 07.08.2026 BSE Lim ited, Phi roze leejeebhoy Towers, Dalal street fort, It4umbai - 400 001 Scrip Code: 506685 Dear Sirs, Sub: Outcome of the Board Meetino held on OTth Auoust, 2026 Refs Requlation 30 and 33 of the SEBI (Listino Oblioations and Disclosure Requirements) Reoulations, 2015 With reference to our intimation letter dated 27th July, 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 financiat results (Standalone and Consolidated) of the Company for the quarter ended 3oth June, 2026 Unaudited Standalone and Consolidated financial results and Segment wtse revenue, results, assets & liabilities for the quarter ended 30th June, 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 11.35 A.M.(IST) and concluded at 02.15 P.M.(IST). Kindly take the above information on record. Thanking You Yours Faithfu lly, For ramart e & Pigments Limited CHENNAI INDIA shore umar Sa hoo ompany Secretary Encl. : as above No. 556 Vanagaram Road, Ambattur, Chennai - 600 053, lndia Rogd. Orffco: THIRUMALAI HOUSE, Road No. 29, Sion - East, Mumbai - 4oo 022 cediried rowards lso 9m1 I lso 14001 I IMS 45001 Pht 022 - 24035137 , 24017834 Faxi O22 - 2401 1699 CIN: L24224MH1960PLC01 'l 856 ffi N€{, tlo.4, Otd No. 23, Sundoram C.P, Rantaswanry Ro€d Alw'a,por, Ch€nnai - 600 Org CHARTERED ACCOUNTANTS 1 24ge g7a2 Totophon. I 24s8 8463 Oftices: Cheonol - Mumbai - Banqaluru - Madurai ( 4210 6952 E Mall : sundaraman4$lnlvasanl946@gmall.oo.n ),.8candea@slJndararn€rldsaloh6san.co.n Wabclte : B**.aunarararnerEkrlnhr€aen-co.r Oala Independent Auditors' Limited Review Report otr Unaudited Standalone Financial Results of ULTRAMARINE & PIGMENTS LIMITED for the quarter ended June 30,2026 pursuant to Regulations 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of ULTRAMARINE & PIGMENTS LIMITED Introduction l. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of ULTRAMARINE & PIGMENTS LIMITED (herein after referred to as 'the Company'), for the quarter ended June 30, 2026 (herein after referred to as 'the Statement') being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). Mrnagcment Responsibility 2. This Statement, which is the responsibility ofthe Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34'), presoibed under Section 133 of the Companies Act,20l3 as amended, read with relevant rules issued thereunder and other accounling principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE)2410 "Review oflnterim Financidl lnformalion Performed by the Independent Auditor of the Ertr4, ", issued by lhe Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assuranc€ as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to oblain assurance that we would become aware ofall significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Conclusion Based on our review conducted and procedures performed as stated in paragraph 3 above nothing has come to our attention that causes us to believe that the accompanying Statement read with notes thereon, prepared in accordance with applicable Indian Accounting Standards specified under Section 133 of the Companies Act,20l3 read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Our opinion is not modified in respect ofthe above matter. Sundaram & Srinivasan, Chartered Accountants, Firm Regn, No. 0042075 Digilally tigned by MENAKSH 1331I6+05'30' P Menakshi Sundaram Partn€r M No. 2l79l,l Plac€: Chennai Date: Aug 07, 2026 UDIN: 262179140P21CK5560 Page? ofZ ulnua mErncl{txtlt llE c[xuaz24HHrsoPtcolltsa iaair.r.a o,flc.:Ihi.lnuaillo€a.rtorl{cr0ur@.nard o.29,Ed{Er4, XlrtlD.lao{2 sraDmanto'Sunddon.unrudlt d f lnfiaLltr.sult lortlt! Ql,:nrt..d.d ,!nt,2026 30-06-2025 314!-2020 3GoG2025 31{3-202! Sr. Lo Ard|!.d tdnd liJ.lno|.rloa lialrn6l,a Lra,rr rimr Opa.atL.rs 21887 17968 16867 70697 fl od, traorr 565 2S8 296 u Iltlra liastr 0r0l x2152 18266 17163 72119 Caat d ri&natt crtnnla! tug to?.17 10911 ty81 Arcn-., adin-!.6c crr|lr h lr-io,'raa 0a tniii.6 !006 d flr-h-rotn r (loa.l a, (668) {569) as 7U 2322 tntotaa lartthr arpanl. 1$0 1SD 1813 7612 a1 55 77 245 l).lrdddr r{ f,idlrrni(lr cpanra ,a$l 5J' 446 1901 OnaaBlrlar $8:2 1971 1632 7505 L!.1 .rD.nt.. (lY) 18650 16456 14937 63003 trla Iir Eddr r.d.d lI oll.lvl 3802 1810 2?'26 9146 YI EEtilooat ta,r (186) 2& utt rEOrYll :t802 1624 9385 'r*a.t vllr ll|Cslrrta ($01 (3s3) (s75) (2101i elo.l.,ndt r (.sl 7 L2 (531 u lrdi t!.h. FLa lul{l{l 2V)7 1239 1663 7232 I Oli..CaBilF ahaar.OClo A {ll !6ra fir rll rEl !. rad.aafr.d to rdi d 5.. - o.arad 50 1B 47 - [Trft halnmart 0taott odlaa cartDdaataia !*tlra $zr (15s32' 10,u5 or,sTt l(IlIEB,E.lLrlqron.nrlll*llic!ar.d..tlt Fd[r1o.. . Iiturrtutl otoarrdLadr 9b.r (13) tu) - tqr|lyhn . rll!,ouahooarcon.U!!!ralpdr Edl (2ss) 1051 8 {l tnr, Iial dl !. rlrL.tlfi.d ro p.dltq le a $l lrEana|a dlllto nliattrrllb.r..LadL6o T 1.ar.tr!..F.tn ri5ffi t 0.Il+a0.lD 3.3| (14632) 7918 (16570) & taarlar4,ra{h hadDa. lntarbalu+!l 3131 1133S3) 9581 19!37) ul P.rt u9 &urv Sh... C.ptLl lr.c. vrur. p.. $tr. AU, 58,4 5€4 584 584 & iara.r.rlr. O6ar t$rrt{alcllldlr{ Rfrttlranolr iaa.rrat aa rtann ln tlr. lLl.naa si.d d ,ra{io6 taanl 84384 x, trllll|tl..aqt rah...ltar r.lll !, alta. cta. 'rt.iacLa l{r.*th9 9.58. 4,24' s.70. u.7t la[r.d$i 9.58. 4.24. 5.m. 2An lholA 1 unSudited ,inanciat results otthe Company torthe quanerended June 30,2025 have been teviared bry Committee on Argust 7,2026 and approved bythe Soard of Directors olthe Companyat lts meeling August 7, 2026, The repons o, fie statutory auditoG are unquatified. The flnanclal rosults hav€ in accordance wlth Indlan Accouniing Standards {'hd AS') prescrlbed undet Section 133 of Acr,2013 read wllh Rute 3 o, Companies (lndian Accountlng Standatds) Rules,2015 made thereon, in ierms o, Rsgu{aIon 3:l o, the sEBl (LJsting obtigrtlons 8nd Re6utations, 2015. tor the quaner ended March 31,2025 are the batancingrigurcs betvyeen audlted liSures in years a.d the publlshed unaudlted yearto dateriSures uptotheycar efld otthelhird ,inancialyear. which were s!bjectto limited review, ,lSures ,or the corespondlng p,evious perlods / [Showing first 8,000 characters — download PDF for full document]