General Announcement::Intimation 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 Title: General Announcement
Date &Time of Broadcast: 02-Dec-2024 20:30:49
Status: New
Announcement Sub Title: Intimation of Board Meeting
Announcement Reference: SG241202OTHRYLWF
Submitted By (Co./ Ind. Name): Sanjeeb Kumar Chatterjee
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we write to inform that the meeting of the Board of Directors of the Company will be held on 21st January, 2025, inter alia, to consider and approve the Standalone and Consolidated unaudited financial results of the Company for the quarter and nine months ending 31st December, 2024.
In terms of the Company s Code of Conduct for Trading in Listed or Proposed to be Listed Securities, the trading window for dealing in the securities of the Company will be closed for all Connected / Designated Persons from 1st January, 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 23rd January, 2025 (both days inclusive).

Total size =172K