Poddar Pigments Ltd. — Board/Management Information 2021

Jun 18, 2021

PODDAR PIGMENTS

Ref: PPL/JPR/SECT/2021-22

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

Dated: 18.06.2021

National Stock Exchange of India Ltd., Exchange Plaza, Plot No. C/1, G

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,

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, 26th June, 2021 to consider, inter alia, and approve the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021.

Further pursuant to Regulation 29 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Board may also consider for recommendation of Dividend, if any, for the Financial Year 2020-21 at the Board Meeting to be held on 26th June, 2021.

Further Trading Window for dealing in the securities of the Company shall remain closed till 28.06.2021 as per letter dated 30.03.2021 intimating closure of Trading Window from 01.04.2021 till the expiry of 48 hours after declaration of Audited Financial Results.

We hope you will find the above in order.

Thanking you,

Yours faithfully For Poddar Pigments Limited

(Navin Jaw 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@poddarpigmentsltd.com CIN: L24117RJ1991PLC006307 GSTIN: 08AAACP1125E1ZZ