General Announcement::Resignation of senior management personnel

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Jul-2025 01:13:47
Status
New
Announcement Sub Title
Resignation of senior management personnel
Announcement Reference
SG250705OTHRHIY5
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we hereby inform you that Mr. Anoop Khatry, Chief Legal Officer has tendered his resignation from the services of the Company with effect from close of business hours on 3rd July, 2025 due to personal
reasons.
Disclosure as required under the Listing Regulations is attached as per Annexure A along with a copy of the resignation letter.
This is for your information and records, please.

Attachments

SE LetterSeniorMgtresignation.pdf
Total size =434K