PODDAR PIGMENTS LTD.-$

Poddar Pigments Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Poddar Pigments Ltd. has announced that its Board of Directors, in a meeting held on April 29, 2024, approved the audited financial results for the quarter and financial year ended March 31, 2026. The board has recommended a final dividend of 40%, which is ₹4 per equity share of ₹10 each, subject to shareholder approval at the upcoming 35th Annual General Meeting. The book closure date will be fixed 7 days before the AGM.

Poddar Pigments Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results and recommended a final dividend of 40%, i.e., ₹4 per equity share of ₹10 each, subject to shareholder approval at the upcoming 35th Annual General Meeting. The book closure date will be fixed 7 days before the AGM.

Poddar Pigments Ltd. announced the approval of audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of 40%, which is ₹4 per equity share of ₹10 each, subject to shareholder approval at the upcoming 35th Annual General Meeting. The book closure date will be fixed 7 days before the AGM.

Poddar Pigments Ltd. has rescheduled its Board of Directors meeting to May 15, 2026, from the originally planned date of May 14, 2026, due to unavoidable circumstances. The board will consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, including the Statement of Assets & Liabilities and Cash Flow Statement. They will also consider recommending a dividend for the financial year 2025-26, if any. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the financial results.

The Board of Directors meeting of Poddar Pigments Limited, initially scheduled for May 14, 2026, has been postponed to May 15, 2026, due to unavoidable circumstances. The meeting will address the approval of the audited financial results for the quarter and financial year ended March 31, 2026, and consider recommending a dividend for the financial year 2025-26, if any. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Poddar Pigments Ltd. has announced the closure of its trading window from April 1, 2026, until 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026. This closure is for all designated persons of the company and their immediate relatives. The board meeting to approve the audited financial results and consider a dividend is scheduled for May 14, 2026.

Poddar Pigments Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26, if any. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Poddar Pigments Ltd has announced the completion of the tenure of its Independent Director, Shri M. Mahadevan, with effect from the closure of Business Hours on 31st March, 2026. This announcement comes in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Poddar Pigments Limited (PPL) has announced the commencement of commercial production for an additional 6000 Metric Tons Per Annum of Colour Masterbatches at its Chaksu Plant, located at Greater Sitapura Industrial Park, NH-12, Jaipur Tonk Road, Brijpura, Jaipur- 303901 Rajasthan. This expansion is a part of PPL's overall growth plan and has been executed at a capital expenditure of Rs. 1090.01 lakhs.