Reg. 34 (1) Annual Report.

Notice of the 65th AGM and the Integrated Annual Report of the Company for the financial year 2025-26 is being sent through electronic mode to all those members of the Company whose Email Ids are registered with the Company and/or Depository Participant(s) and the physical copies of the same will be provided to the members on request. For those shareholders who have not registered their Email Ids, letter providing a web link and QR code from where the Notice of the AGM and Integrated Annual Report for the financial year 2025-26 can be accessed is being sent. The Notice of the AGM along with the Integrated Annual Report for the financial year 2025-26 is also uploaded on the Company's website at https://www.ultramarinepigments.net/investors/annual-reports/ and the website of Central Depository Services of (India) Limited at www.evotingindia.com.

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