General Announcement::Notice of the 26th Annual General Meeting and Integrated and Sustainability Report 2025-26

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-Jul-2026 14:55:10
Status
New
Announcement Sub Title
Notice of the 26th Annual General Meeting and Integrated and Sustainability Report 2025-26
Announcement Reference
SG260724OTHR7T16
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)
Dear Sirs,

In terms of Regulations 34(1) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) , attached is the Notice of 26th AGM of the Company along with the Integrated and Sustainability Report 2025-26, which is being dispatched electronically to those Members whose email IDs are registered with the Company / KFin Technologies Limited, Registrar and Share Transfer Agent of ( RTA ) the Company / Depository Participants.

The AGM Notice and Integrated and Sustainability Report 2025-26 is also uploaded on the Company s website and can be accessed at https://www.ultratechcement.com/corporate/investors-/financials-.

Further, in terms of Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter providing a web-link, including the exact path of the Integrated and Sustainability Report for Financial Year 2025-26 to those members who have not registered their e-mail addresses with the Company / RTA / DPs.

This is for your information and records please.

Attachments

AGM Notice and AR2026_SE Intimation.pdf
Total size =20186K