Pursuant to Regulation 30 of the Listing Regulations, Ultramarine & Pigments has enclosed copy of the notice given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, informing them about 65th Annual General Meeting of the Company and details relating to e-Voting facility. The notice is published in the following newspapers today: Free Press Journal and Navshakti dated 1st July 2026.
The above information is a part of company’s filings submitted to BSE.