General Announcement::Newspaper Advertisement post dispatch of Notice of 25th AGM

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
29-Jul-2025 18:36:20
Status
New
Announcement Sub Title
Newspaper Advertisement post dispatch of Notice of 25th AGM
Announcement Reference
SG250729OTHRL965
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 provisions of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, please find attached copies of the advertisement
regarding the Notice of 25th Annual General Meeting of the Company to be held on Tuesday,
19th August, 2025 through video conferencing / other audio visual means, record date, information on
e-voting and other related information 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 please.

Attachments

Newspaper Publication 25th AGM Post-Notice Dispatch.pdf
Total size =456K