Date: September 30, 2026

Board Meeting Outcomes

  • The Fund Raising Committee of the Board of Directors met on Wednesday, September 30, 2026.
  • The meeting commenced at 11:00 a.m. and concluded at 11:45 a.m.
  • The Committee approved the sale of up to 9,50,000 equity shares held in Ultramarine & Pigments Limited through stock exchanges in the open market.

Disinvestment / Strategic Actions

  • Target Company: Ultramarine & Pigments Limited
  • Relationship with Target Company: Promoter
  • Current Holding: 27,38,837 equity shares (9.38% of total capital)
  • Proposed Sale: Up to 9,50,000 equity shares (3.25% of total capital)
  • Mode of Sale: Through stock exchange(s) in the open market
  • Expected Timeline for Completion: September 30, 2026 (immediate effect)
  • Last Closing Price of Target Company: Rs. 418.50 (NSE) and Rs. 418.10 (BSE) as on September 30, 2026
  • Related Party Transaction: No

Other Operational / Legal / Strategic Disclosures

  • The disclosure is made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The information has been made available on the company's website at https://thirumalaichemicals.com.