General Announcement::Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

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: 25-Feb-2025 20:07:54
Status: New
Announcement Sub Title: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Announcement Reference: SG250225OTHR5JV1
Submitted By (Co./ Ind. Name): Sanjeeb Kumar Chatterjee
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Dear Sirs,
We write to inform you that the Board of Directors at its meeting held today has approved a proposal to extend the Company s footprint in the construction value chain through wires and cables segment. Towards this end, the Board has approved a capital expenditure of Rs.1800 crore, to be spent over the next two years, which will be financed through a mix of internal accruals and / or borrowings.
The proposed entry into this segment of the construction value chain through its Building Products Division, is in line with the Company s strategy to strengthen its position as a comprehensive Building Solutions Provider.
A Press Release being issued in this regard is attached.
The meeting commenced at 3.00 p.m. and concluded at 4.45 p.m.
The same is for your information and record.

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