Ultramarine & Pigments Ltd has entered into a substantial inter-corporate loan agreement with related party Thirumalai Chemicals Ltd (TCL), marking a significant financial transaction between the two entities. The company disclosed this development to BSE Limited on April 30, 2026, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Loan Agreement Details

The comprehensive loan arrangement encompasses several key parameters that define the financial relationship between the parties:

Cross-Shareholding Structure

The relationship between Ultramarine & Pigments Ltd and Thirumalai Chemicals Ltd extends beyond the current loan agreement, with both companies maintaining strategic equity positions in each other:

Regulatory Compliance

The transaction has been structured in accordance with regulatory requirements and best practices. The company confirmed that this related party transaction has been executed on an arm's length basis, ensuring fair valuation and terms. The disclosure was made pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Transaction Characteristics

Key aspects of the loan agreement include:

• Purpose: Inter-corporate loan facility to TCL
• Outstanding Amount: Nil as on date of disclosure
• Additional Disclosures: No nominee directors or potential conflicts of interest identified
• Amendment Provisions: Standard regulatory disclosure requirements apply for any future modifications

The agreement was formally executed on April 30, 2026, with Company Secretary and Compliance Officer Kishore Kumar Sahoo signing the disclosure documents. This transaction represents a strategic financial arrangement between the related entities, facilitating TCL's capital requirements while generating interest income for Ultramarine & Pigments Ltd over the three-year period.

Ultramarine & Pigments Ltd has announced an extension of the special window facility for re-lodgment of transfer requests and dematerialization of physical shares, providing shareholders with additional time to complete their transfer processes.

Extension of Special Window Period

Following the Securities and Exchange Board of India (SEBI) circular dated January 30, 2026, the company has extended the special window period significantly. The new timeline provides shareholders with an extended opportunity to complete their transfer requests.

Eligibility and Process Requirements

The special window facility is specifically designed for shareholders who had previously lodged transfer deeds that encountered processing issues. The company has outlined clear eligibility criteria and submission requirements for interested shareholders.

Eligible Transfer Requests:

• Transfer deeds lodged prior to April 1, 2019
• Previously rejected or returned requests due to document deficiencies
• Requests that were not attended to due to process-related issues

Key Process Details:

• All re-lodged shares will be issued in demat mode only
• Transfer-cum-demat process will be followed
• Complete documentation required for processing

Submission Guidelines and Contact Information

Shareholders interested in utilizing this facility must submit their requests through the designated channels before the extended deadline. The company has provided multiple contact options to facilitate the process.

Communication and Compliance

The company has ensured widespread communication of this extension through multiple channels. As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper advertisements were published in The Economic Times (English) and Maharashtra Times (Marathi) editions on April 22, 2026.

Additionally, the company has posted information on its website at www.ultramarinepigments.net/investor/investorinformation and utilized LinkedIn platform to reach a broader shareholder base. The communication emphasizes that any transfer requests submitted after February 4, 2027 will not be accepted under this special window facility.