Updates

Ref: PPL/JPR/SECT/2026-27 Date: 27th 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s)/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has sent a letter providing a web-link including the exact path where complete details of the Annual Report for the FY 2025-26 is available, to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed herewith. Kindly take the same in your records. Thanking you, Yours faithfully, For Poddar Pigments Limited Rajeev Kumar Company Secretary and Compliance Officer ACS No. 33990 Encl: As above Poddar Pigments Limited CIN: L24117RJ1991PLC006307 Regd. Office: E-10-11 & F-14 to 16, RIICO Industrial Area, Sitapura, Jaipur, (Rajasthan)- 302022 Tel. No: 0141-2770202/03, E-mail address:com.sec@poddarpigmentsltd.com, Website address:www.poddarpigmentsltd.com Dear Shareholder, Sub: Notice of 35th Annual General Meeting (AGM) of Poddar Pigments Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 35th Annual General Meeting ('AGM') of the Members of Poddar Pigments Limited (‘the Company’) is scheduled to be held on Monday, 21st September, 2026, at 11:00 A.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those shareholder(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar &Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited). In this regard, we would like to inform you that the Annual Report and the Notice of Annual General Meeting of the Company for the Financial Year 2025-26 is available on Company’s website and can be accessed at the following web link: Weblink: https://poddarpigmentsltd.com/investor-relations/details/Financials/Annual%20Reports Exact path of Annual https://poddarpigmentsltd.com>>>Investor Relations>>>Financials >>>Annual Report >>> Year Report 2025-26 2025-26: This letter is being sent to those shareholder(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 21.08.2026. Further, in order to receive communications from the Company promptly, we request you to immediately register your email address – · In case shares are held in Demat form:Please contact your Depository Participant and register your email address in your demat account, as per the process advised by your Depository Participant; and · In case shares are held in physical form: Please visit the link: https://web.in.mpms.mufg.com/EmailReg/Email_Register.html and follow the process for updation of e-mail ID as guided therein. In case of any query, please feel free to contact our RTA i.e. M/s MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) on the details provided below: Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel :- (+91) 8108116767 Email :- investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, For Poddar Pigments Limited Rajeev Kumar Company Secretary and Compliance Officer ACS:33990