General Announcement::Report from Audit Committee and Independent Directors

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
10-Jun-2025 20:28:48
Status
New
Announcement Sub Title
Report from Audit Committee and Independent Directors
Announcement Reference
SG250610OTHRNWA6
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,

In terms of the Securities and Exchange Board of India ("SEBI") Master Circular No. SEBI/HO/CFD/POD 2/P/CIR/2023/93 dated 20th June, 2023 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, reports from the Audit Committee and Independent Directors of the Company are enclosed, certifying that proceeds from the sale of consolidated fractional entitlement have been distributed to the eligible shareholders of Kesoram Industries Limited in proportion to their entitlements in accordance with the Scheme.

The above is for your information and record.

Attachments

SEintimation10062025.pdf
Total size =461K