General Announcement::Outcome 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 Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Jan-2026 16:42:45
Status
New
Announcement Sub Title
Outcome of Board meeting
Announcement Reference
SG260124OTHRWTT3
Submitted By (Co./ Ind. Name)
Dhiraj Kapoor
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, 2025 intimating about the meeting of the Board of Directors of the Company ("the Board") to be held on Saturday, 24th January, 2026.

We now inform you that the Board at its meeting held today approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 ( financial results ).

The financial results along with Limited Review Reports and press release are attached for your records.

The meeting commenced at 11:30 a.m. and concluded at 1:00 p.m.

Attachments

BM outcome.pdf
Total size =7611K