Poddar Pigments Ltd. — Board/Management Information 2021

Oct 29, 2021

Ref: PPL/JPR/SECT/2021-22

Dated: 29.10.2021

BSE Ltd., Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street,Fort, MUMBAI - 400 001

National Stock Exchange of India Ltd., Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), MUMBAI - 400 051

Company Code: 524570

Company Symbol: PODDARMENT

– Sub: Intimation of Meeting of Board of Directors Regulation 29/33 & Closure of Trading Window.

Dear Sir(s)/ Madam,

Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of Board of Directors of the Company will be held on Monday, 8[th] November, 2021 to inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30[th] September, 2021, Statement of Assets & Liabilities and Cash Flow Statement for the Half Year ended 30[th] September, 2021.

Further Trading Window for dealing in the securities of the Company shall remain closed till 10.11.2021 as per letter dated 29.09.2021 intimating of closure of Trading Window from 1[st] October, 2021 till expiry of 48 hours after declaration of Unaudited Financial Results.

We hope you will find the above in order. Kindly acknowledge the same.

Thanking you,

Yours faithfully,

For PODDAR PIGMENTS LIMITED

(Navin Jain) AVP (Legal) & Company Secretary