General Announcement::Appointment of Senior Management 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
19-Nov-2025 13:23:39
Status
New
Announcement Sub Title
Appointment of Senior Management Personnel
Announcement Reference
SG251119OTHR9PZT
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,

We write to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination, Remuneration and Compensation Committee, considered and approved the appointment of Mr. Ashok Kumar P as Chief Legal Officer of the Company with effect from 20th November, 2025.

Brief details of the appointment as required in terms of the Listing Regulations are enclosed as Annexure A.

The above is for your information and record.

The same is also available on the website of the Company viz. www.ultratechcement.com.

Attachments

Appointment_Chief Legal Officer.pdf
Total size =233K