With reference to letter dated 11th May, 2026 and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ultramarine & Pigments has informed that the Board of Directors of the Company at its meeting held today has: 1. Approved audited financial results (Standalone and Consolidated) of the Company for the financial year ended 31st March 2026: Standalone and Consolidated financial results and Segment wise revenue, results, assets & liabilities for the financial year ended 31st March, 2026 respectively together with the audit reports are enclosed. The extract of the abovementioned results will be published in the newspaper within the stipulated timeline in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended the final dividend of Rs. 6 per share for the financial year ended 31st March,2026 on Equity Shares of Rs. 21 each. The meeting of the Board of Directors commenced at 11.00 am (IST) and concluded at 03.40 pm (IST).
