Poddar Pigments Ltd. — Board/Management Information 2021

Jul 22, 2021

Ref: PPL/JPR/SECT/2021-22

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

Company Code: 524570

Dated: 22.07.2021

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

Company Symbol: PODDARMENT

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

PODDAR

PIGMENTS

Dear Sir.

Pursuant to Regulation 29 and 33 of the 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 Saturday, 31st July, 2021 to consider, inter alia, and approve the Quarterly unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 and others matter.

Further Trading Window for dealing in the securities of the Company shall remain closed till 02.08.2021 as per letter dated 29.06.2021 intimating closure of Trading Window from 01.07.2021 till the expiry of 48 hours after declaration of unaudited Financial Results.

We hope you will find the above in order.

Thanking you,

Yours faithfully For Poddar Pigments Limited

(Navin Jain) AVP (Legal) & Company Secretary

Poddar Pigments Limited

Regd. Office & Works: E-10-11 & F-14 to 16 RIICO Industrial Area, Sitapura Jaipur - 302 022 Rajasthan, India. Tel.: +91-141-2770202/03/287/291 $Fax: +91-141-2771922$ Email: jaipur@poddarpiamentsltd.com CIN: L24117RJ1991PLC006307 GSTIN: 08AAACP1125E1ZZ