ULTRAMARINE & PIGMENTS LTD.-$

Ultramarine & Pigments Ltd announced its 65th Annual General Meeting (AGM) scheduled for July 22, 2026, at 10:30 am IST, to be conducted via Video Conference (VC) and/or Other Audio Visual Means (OAVM). The company also released its Integrated Annual Report for the financial year 2025-26. Key highlights include a declared dividend of 300% (₹6.00 per share) with a record date of July 14, 2026. The annual report contains financial highlights, directors' report, management discussion and analysis, corporate governance, and auditor's reports on standalone and consolidated financial statements. The report is accessible electronically and on the company's website.

Ultramarine & Pigments Ltd announced its 65th Annual General Meeting (AGM) scheduled for July 22, 2026, at 10:30 am IST, to be conducted via Video Conference and Other Audio Visual Means. The company will also distribute its Integrated Annual Report for the financial year 2025-26 electronically to members with registered email IDs. Physical copies will be provided upon request. For members without registered email IDs, a web link and QR code will be sent. The report and AGM notice are also available on the company's website and the Central Depository Services (India) Limited website. A significant 300% dividend (₹6.00 per share) was declared, with a record date of July 14, 2026.

Ultramarine & Pigments Ltd has announced the closure of its trading window for all promoters, directors, designated, and connected persons. This closure, effective from July 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. Additionally, the Income Tax PAN of these personnel will be frozen during this period. The date for the Board meeting to consider these financial results will be communicated separately. The company also noted that this information is available on its website.

Ultramarine & Pigments Ltd has announced the approval of a greenfield project for the manufacture of inorganic pigments at SIPCOT Industrial Park, Manapparai, Tamil Nadu. The project, approved by the Board of Directors on May 20, 2026, will have a proposed capacity of 2500 MT and requires an investment of ₹250 Crores. Funding will be sourced through a mix of internal accruals and term loans. The capacity addition is planned in a phased manner over FY27-28 and FY28-29 to meet future demand.

The Board of Directors of Ultramarine & Pigments Ltd. approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹6 per share on equity shares of ₹2 each for the financial year ended March 31, 2026. The meeting commenced at 11:00 A.M. (IST) and concluded at 03:40 P.M.(IST).

The Board of Directors of Ultramarine & Pigments Ltd has approved a greenfield project for manufacturing inorganic pigments at SIPCOT Industrial Park, Manapparai, Tiruchirappalli, Tamil Nadu. The project proposes a capacity of 2500 MT with an investment of ₹250 Crores. Funding will be a mix of internal accruals and term loans. The capacity addition will be phased over FY27-28 and FY28-29 to meet future demand.

Ultramarine & Pigments Ltd. announced that its Board has decided to convene the 65th Annual General Meeting (AGM) on Wednesday, July 22, 2026, via VC/OAVM. The record date for determining entitlement to the final dividend for the financial year ended March 31, 2026, is fixed as Tuesday, July 14, 2026.

The Board of Directors of Ultramarine & Pigments Ltd has fixed July 14, 2026, as the record date for determining the entitlement of members to the final dividend for the financial year ended March 31, 2026. This decision was made during the board meeting held on May 20, 2026, where the board also approved holding the 65th Annual General Meeting (AGM) on Wednesday, July 22, 2026, via VC/OAVM.

The Board of Directors of Ultramarine & Pigments Ltd has recommended a final dividend of ₹6 per equity share to the shareholders for the financial year 2025-2026. This decision was made during a board meeting where the audited financial results (Standalone and Consolidated) for the same period were also approved. The meeting commenced at 11:00 A.M. (IST) and concluded at 03:40 P.M. (IST).

The Board of Directors of Ultramarine & Pigments Ltd approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹6 per share on equity shares of ₹2 each for the financial year ended March 31, 2026. The meeting commenced at 11:00 A.M. (IST) and concluded at 03:40 P.M. (IST).