General Announcement::Standalone and Consolidated Audited Financial Results for year ending 31st March 2026

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-Apr-2026 18:16:19
Status
New
Announcement Sub Title
Standalone and Consolidated Audited Financial Results for year ending 31st March 2026
Announcement Reference
SG260427OTHR8RLI
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,

We refer to our letter dated 2nd March, 2026, intimating about the meeting of the Board of Directors of the Company ("the Board") to be held today, i.e. Monday, 27th April, 2026.

We now inform you that the Board at its meeting held today:

a) approved the Standalone Annual Audited Financial Results of the Company for the year ended 31st March, 2026;

b) approved the Consolidated Annual Audited Financial Results of the Company for the year ended 31st March, 2026;

c) recommended dividend of 2400% at the rate of Rs. 240 per equity share of Rs. 10 each for the year ended 31st March, 2026, subject to approval of the members at the ensuing Annual General Meeting ("AGM") of the Company.

The Annual Audited Financial Results (Standalone and Consolidated) along with Auditors Reports, a declaration in respect of audit reports with unmodified opinion under Regulation 33 of Listing Regulations, press release and disclosure regarding large corporate are attached for your records.

The meeting commenced at 12 noon and concluded at 2.20 p.m.

This is for your information and records, please.

Attachments

Outcome of Board meeting 27.04.2026.pdf
Total size =13196K