Outcome of Board Meeting

Ref: PPL/JPR/SECT/2026-27 Date: 14% August, 2026 BSE Ltd., National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, 25%Floor, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Scip Code: 524570 ComSymbopl: PaODDnARMyENT Sub: Outcome of the Board Meeting dated 14"’August, 2026 Dear Sir/Madam, In terms of the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), as amended from time to time, we wish to inform that the Board of Directors of the Company in its meeting held today at 11.45 A M. and concluded at 1.45 P.M. have, inter-alia, considered the following: (a) Approved the Un-Audited Financial Results of the Company for the quarter ended 30® June, 2026. The said Un-Audited Financial Results for the quarter ended 30® June, 2026 and the Auditor’s Limited Review Report issued thereon by M/s. KN. Gutgutia & Co., Chartered Accountants, Statutory Auditors of the Company are attached herewith. (b) Approved and fixed the 35" Annual General Meeting (AGM) of the Company to be held on Monday, 21 September, 2026 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Kindly take the same on your record. Thanking you, Yours faithfully, For Poddar Pigments Limited Rajeev Kumar Company Secretary and Compliance Officer ACS No. 33990 Encl: As above Poddar Pigments Limited Regd. Office & Works E-10-11 &F-14 10 16 RIICO Industrial Area, Sitopura Jaipur - 302 022 Rajasthan, India. Tel.: +91-141-2770202/03/287/291 Fax : +91-141.2771922 Email : joipur@poddorpigmentsitd.com CIN : L24117RJ1991PLCO06307 . www poddarpigmentsitd.com GSTIN : 0BAAACP1125E1ZZ | ’.J K.N. GUTGUT'A & Co. I_ 11-K, GOPALA TOWER, 25, RAJENDRA PLACE, NEW DELHI-110008 CHARTERED ACCOUNTANTS Phones : 25713944, 25788644, 25818644 NEW DELHI i: E-mail : brg1971@cakng.com, kngg 1971@yahoo.com ELHI : KOLKATA I _I Website : www.cakng.com Independent Auditor’s Review Report on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Poddar Pigments Limited 1: ‘We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of Poddar Pigments Limited (‘the Company’) for the quarter ended 30 June 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. The Statement, which is the responsibility of the 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 Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34°), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review. ‘We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India (“ICAI”). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enablc us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance ‘with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For K N Gutgutia & Co. Chartered Accountants Firm Registration No: 304153E Membership No. 012172 Place: Chennai 'UDIN: 26012172XWETYS1962 Date: 14® August 2026 KOLKATA OFF. : 6-C, Middleton Street, Flat No. 23, lnd Floor, KOLKATA-700071 PODDAR PIGMENTS LIMITED REGD. OFFICE: E-10-11 & F-14-16, RIICO INDUSTRIAL AREA, SITAPURA, JAIPUR (RAJASTHAN)- 302022 CIN: L24117R}1991PLC006307, Tel. No: 0141-2770202/ 03 E-mail address: com.sec@poddarpigmentsltd.com , Website address: www.poddarpigmentsltd.com Statement of Unudited Financial Results for the Quarter Ended 30th June, 2026 (Rs. in Lakh ,except per share data) Quarter Ended Year Ended . No. Particulars Unaudited | _Audited | Unaudited | Audited 30-Jun-20 | 31-Mar-26 | 30jun25__ 31-Mar-26 | 1 [income from operation a) [Revenue trom Operation ( Gross ) 1022142 | 17302 1052693 | 4282924 Less- GS1 1,208.42 1,327.93 1,401.13 534295 Revenue from Operation ( Net) 9,013.00 [ 10,045.19 912580 [ 3748629 b) {Other Income 49030 36069 20712 68435 2 T |o Et xa pl e nI sn ec s ome from operation 9,503.30 10,405 88| 9,332.92 38,170.64 a b) ) ||C Co hs at n o gf e sm a it ne r ii na vl es n c too rn is eu s m oe fd finished goods,work-in-progress| 6 (, 23 64 79 .. 91 96 ) ] 6, 25 59 98 . 0 46 5 6,3 (6 §0 3.. 19 36 ) 25,04 (4 0. .5 099 ) and stock-in-trade ©) [Employee benefit expenses 1,072.01 87556 1,005.64 391026 ) [Finance costs 275 67.64 193 11465 © £) [[ OD te hp er re c Ei xa pti eo nn s a esn d amortization expenses 286.07 24484 22953 037.59 132372 1,884.82 1,180.76 5,559.31 Total expenses 878672 | 9,030.37 B71309 | 3016631 4 TPr ao xf i Et x/( pl eo nss s) e sb efore Tax 716.58 47551 619.83 2,004.33 (Current Tax Deferred Tax 102.30 196.02 8739 3o Tax Adjustment Of Earlier Years 149.58 2301 115.92 25924 5 |Net Profit for the period - (71.86) - (71.86) 964.70 47436 41652 1,475.94 Other Comprehensive Income/ (Expenses) ftems that will not be reclassified to profit & loss 4 b) R CIe hnm ace noa gms eeu t ir a ne x fm are ien rl at vt ao i lnf ug d t e oof fi t n h iee nsd ve eb sie ttn mee ef m ni st o ib l ei qg ua it ti io en ss carried at ( 17. 85 90) (3 98. 77 68) ( 03. 70 60) (5 n2 x.3 38) fair I nva cl ou me e t th ar xo ru eg lh a tO iC ngI to these items 2 (, 21 22 47 .. 80 90 ) (1, 188 95 0. 35 50) (7 16 0. 80 70) (2, 263 06 7.5 70 4) , o Yolal Other Comprehensive Income for the period 18950 | (172917 (67.37) A7811) 97 $ |OT {P to aP ht i a eal ri uC d Epo q m up itr ye h cquie ty n ss hi av ree cI an pc iio la m le ( f Fo ar c et h Ve a p le ur oio Od( Fa f tt hee 1r o cta hcharax .a ) r e( .5 +6 Re 1oeL1. 02 00 [ L1, 024 19 0.8 01 [ 10H 69 1. 01 05 | 1( 09 602 1. 01 07) 400124 10 Earning per Equity Share (Not Annualised) (Before Other Comprehensive Income) (Face value of Fquity Share of Rs. 10 cac h) 2 Diluted 438 447 391 1ol 130 & e i L mT eh ce t ih, n‘ gl‘ " h“‘ e lU dn 1a 4u td hi t Ae ugd u r se ts ,u l 2t 0s 2 6w ,e re reviewed by the Audit Committee and approved by the Board of | drectors in thel 2 tpT n rc dsv e.e r p ar neF di sn a orn tc ii hba eel r ae cu dl ot nr t h iSa nev ie ncn 1 i 3 :¢‘ o sp [Showing first 8,000 characters — download PDF for full document]