The Board of directors of Ultramarine & Pigments Limited at its meeting held on March 28, 2023 approved re-constitution of Corporate Social Responsibility Committee with immediate effect. The existing composition of the Committee is as follows: Mr. C R Chandra Bob: Chairman, Ms. lndira Sundararajan: Member and Mr. Navin M Ram: Member. Revised composition: Mr. C R Chandra Eob: Chairman, Mr. V Bharathram: Member and Mr. Navin M Ram: Member.