General Announcement::Newspaper Advertisement regarding the 26th Annual General Meeting of the Company.

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
22-Jul-2026 21:50:34
Status
New
Announcement Sub Title
Newspaper Advertisement regarding the 26th Annual General Meeting of the Company.
Announcement Reference
SG260722OTHRIFH1
Submitted By (Co./ Ind. Name)
Dhiraj Kapoor
Designation
Company Secretary and Compliance Offi
Description (Please provide a detailed description of the event in the box below)
Dear Sirs,

In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of 26th Annual General Meeting of the Company to be held on Monday, 17th August, 2026 through video conferencing / other audio visual means, published in the following newspapers:

1. Business Standard, All India Edition in English;
2. The Free Press Journal, Mumbai Edition in English; and
3. Navshakti, Mumbai Edition in Marathi.

This is for your information and records.

Attachments

Newspaper Advertisement regarding the 26th Annual General Meeting of the Company.pdf
Total size =12361K