General Announcement::Outcome of Board Meeting - Financial Results and Press Release

Issuer & Securities

Issuer/ Manager: ULTRATECH CEMENT LIMITED
Securities: ULTRATECHUS$400M2.8%N310216A - US90403YAA73 - MTZB
ULTRATECHUS$400M2.8%N310216R - USY9048BAA18 - WQ5B
Stapled Security: No

Announcement Title: General Announcement
Date &Time of Broadcast: 19-Jan-2024 16:07:40
Status: New
Announcement Sub Title: Outcome of Board Meeting - Financial Results and Press Release
Announcement Reference: SG240119OTHRA3IF
Submitted By (Co./ Ind. Name): Sanjeeb Kumar Chatterjee
Designation: Company Secretary and Compliance Officer
Description (Please provide a detailed description of the event in the box below): We refer to our letter dated 1st December, 2023, intimating you about the meeting of the Board of
Directors of the Company ("the Board") to be held on Friday, 19th January, 2024.

We now inform you that the Board at its meeting held today approved Standalone and
Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended
31st December, 2023.

The Quarterly Unaudited Financial Results (Standalone and Consolidated) along with the Limited
Review Reports and press release are attached for your records.

The meeting commenced at 12 noon and concluded at 1:05 p.m.

Total size =12164K