General Announcement::Appointment of Key Managerial 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
27-Nov-2025 19:41:49
Status
New
Announcement Sub Title
Appointment of Key Managerial Personnel
Announcement Reference
SG251127OTHRO03L
Submitted By (Co./ Ind. Name)
Sanjeeb Kumar Chatterjee
Designation
Company Secretary and Compliance Officer
Description (Please provide a detailed description of the event in the box below)
Dear Sirs,

The Board of Directors of the Company, at its meeting held today, based on the recommendation of the Nomination, Remuneration and Compensation Committee, considered and approved the appointment of Mr. Dhiraj Kapoor (Membership No. F5454) as Company Secretary and Compliance Officer with effect from 1st December, 2025. He will also be a Key Managerial Personnel, Senior Managerial Personnel and Nodal Officer from the said date.

Brief details of the appointment are provided in Annexure A.

The Board also noted the cessation of Mr. Sanjeeb Kumar Chatterjee as Company Secretary and Compliance Officer; Key Managerial Personnel and Nodal Officer of the Company with effect from 30th November, 2025.

Brief details of the cessation are provided in Annexure B.

Mr. Chatterjee will superannuate on 30th June, 2026 following a transitional period, ensuring a smooth handover.
The Board placed on record its sincere appreciation for Mr. Chatterjee s outstanding service and valuable contributions during his tenure with the Company.

The meeting commenced at 12.45 p.m. and concluded at 1.25 p.m.

This is for your information and record.
The same is also available on the Company s website www.ultratechcement.com

Attachments

Change in CS and KMP.pdf
Total size =240K