General Announcement::Intimation of Board Meeting

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: 01-Mar-2024 19:51:57
Status: New
Announcement Sub Title: Intimation of Board Meeting
Announcement Reference: SG240301OTHRWOTN
Submitted By (Co./ Ind. Name): Sanjeeb Kumar Chatterjee
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Monday, 29th April, 2024, inter alia, to:

(i) consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March, 2024;
(ii) recommend dividend, if any, on the equity shares of the Company for the year ending 31st March, 2024;

In terms of the Company s Code of Conduct for Trading in Listed or Proposed to be Listed Securities, the trading window for dealing in the securities of the Company will be closed for all Connected / Designated Persons from 1st April, 2024 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 1st May, 2024 (both days inclusive).

Total size =169K