Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Poddar Pigments Limited ('the Company') is scheduled to be held on Tuesday, 20th May, 2025, inter-alia: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March, 2025. To consider and recommend the Dividend for the financial year 2024-25, if any

Ultramarine & Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve audited standalone and consolidated Financial Results for the quarter and financial year ended 31st March, 2025 and recommendation of final dividend, if any

ASCR dated 9th May 2025 issued by practicing company secretary for FY 2024-25

1. Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2025 have been approved. 2. Recommended 250% Final Dividend for FY 2024-25 (Rs.2.50/- per equity share of Re.1/- each) subject to the approval of the Shareholders of the Company (Aggregating to 500% for the Financial Year 2024-25). In this connection, we are sending herewith the Certified True Copy of the Audited Financial Results of the Company for the year ended 31st March, 2025, both Standalone & Consolidated along with the Auditors Report. It is hereby declared that the said Report is not a modified Report.

Newspaper Advertisement pursuant to Regulation 30 of SEBI (LODR) Regulation 2015

Audio recording of the Earnings Conference Call

TCI Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve audited financial results for the quarter and year ended 31st March, 2025

Audited Financial Results for the quarter and year ended March 31, 2025

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Khuteta HUF & PACs

Newspaper advertisement(s) with respect to Audited Standalone and Consolidated Financial Results for quarter and financial year ended March 31, 2025, is enclosed herewith.