Ultramarine & Pigments Ltd Share Price

AGM Date: 12 Jul 2021

Convening of 60th Annual General Meeting of the Company on Monday, 12th July, 2021 at 4.00 pm. through Video Conferencing / Other Audio Visual Means. Sub: Outcome of Board meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Scrip Code : 506685 The Board of Directors of the Company at its meeting held today, has, iter alia approved the following: Financial Results: 1. Audited financial results (standalone and consolidated) for the quarter and year ended 31st March, 2021. 2. Audited financial statements (standalone and consolidated) for the year ended 31st March, 2021. Dividend: 3. Recommended payment of dividend of Rs.5.00 (Rupees five) per equity share of the face value of Rs.2/- (Rupees two) each for the financial year ended 31st March, 2021, subject to approval of shareholders at the ensuing 60th Annual General Meeting (AGM). You are requested to please take on record the above mentioned information. Convening of 60th Annual General Meeting of the Company on Monday, 12th July, 2021 at 4.00 pm. through Video Conferencing / Other Audio Visual Means. Sub: Annual General Meeting, Annual Report and Book Closure Scrip Code: 506685 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020 -2021 which is being sent through electronic mode to the Members. Pursuant to provisions of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from Friday, 9th July, 2021 to Monday, 12th July, 2021 (Both days inclusive) for the purpose of Dividend and 60th AGM to be held on Monday, 12th July, 2021. The Annual Report containing the Notice is also uploaded on the Company''s website https://www.ultramarinepigments.net/investors relation/Annual Reports. Kindly take on record the same. (AS Per BSE Announcement Dated on 17.06.2021) Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Summary of the Proceedings of the 60th Annual General Meeting. Scrip Code: 506685 Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the summary of the proceedings of the 60th Annual General Meeting ('AGM') of the Company held on Monday, July 12, 2021 at 4.00 pm. and concluded at 5.25pm. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Submission under Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 506685 In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith voting results of the 60th Annual General Meeting of the Company held on Monday, 12th day of July, 2021 at 4.00 p.m through Video Conferencing (VC) / Other Audio Video Means (OAVM). Ultramarine & Pigments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (AS Per BSE Announcement Dated on 13.07.2021)

AGM Date: 25 Jul 2022

Convening of 51't Annual General Meeting of the Company on Monday, 25th July, 2022 at 4.00 pm. through Video Conferencing / other Audio Visual Means Summary of 61st Annual General Meeting of the Company held on July 25, 2022 through Video-Conferencing or other audio-visual means. (As per BSE Announcement Dated on 25/07/2022) Enclosed summary of voting results and Scrutinizer''s report dated July 26, 2022 for the 61st AGM held on July 25, 2022. Ultramarine & Pigments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27.07.2022)

AGM Date: 21 Jul 2023

Convening of 62nd Annual General Meeting scheduled to be held on July 21,2023, Friday at 'The Mysore Assoclation Auditorium', 393, Bhaudaji Road, Brhmanwada, Matunga East, Mumbai 400 019. The Register of Members of the Company shall be closed from July 15, 2023 till July 21, 2023(both days inclusive) for the purpose of determination of eligible equity shareholders for payment of dividend. (As Per BSE Announcement Dated on 29.06.2023) The summary of proceedings of the 62nd Annual General Meeting was held on July 21, 2023. (As per BSE Announcement Dated on 21/07/2023) Regulation 44(3) along with Scrutinizer''s report is enclosed for the 62nd AGM held on July 21, 2023 is enclosed. (As Per BSE Announcement dated on 24.07.2023)

AGM Date: 25 Jul 2024

Convening of 53'd Annua! General Meeting scheduled to be held on July 25,2024, Thursday at 'The Mysore Association Auditorium', 393, Bhaudaji Road, Matunga C - Rly , Mumbai- 400 019. In accordance with Regulation 42 of SEBI(LODR), the register of members and share transfer books will remain closed from July 19, 2024 till July 25, 2024 for the purpose of dividend. (As Per BSE Announcement Dated on: 28/06/2024) Submission of summary of proceedings of 63rd Annual General Meeting held on 25th July, 2024. (As Per BSE Announcement Dated on: 25/07/2024)

AGM Date: 24 Jul 2025

The Register of Members of the Company will remain closed from 17th July, 2025 to 23rd July, 2025 for the purpose of payment of dividend and AGM of the Company Submission of integrated annual report for the financial year 2024-25 64th Annual General Meeting of the Company will be held on Thursday, 24th July 2025 at 3.00 pm. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Notice of Annual General Meeting containing integrated annual report for the financial year 2024 -25 is attached. (As Per BSE Announcement Dated on :24.06.2025) Pursuant to Regulation 36(1)(b)of the listing Regulations, the Company has issued letters to those shareholders who have not registered their e mail addresses with the Company or Registrar or Share Transfer Agent or the Depository Participants, providing the web link and QR code for accessing the Notice of the 64th Annual General meeting and integrated annual report of the Company for the financial year 2024 -25. (As Per BSE Announcement Dated on :25.06.2025) Summary of proceedings of the 64th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 24.07.2025) Outcome of remote e-voting and e-voting at the 64th Annual General Meeting held on 24th July, 2025 (As Per BSE Announcement Dated on: 25/07/2025)