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
27-Apr-2026 18:03:53
Status
New
Announcement Sub Title
Appointment of Senior Management Personnel
Announcement Reference
SG260427OTHRK36A
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 write to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination, Remuneration and Compensation Committee and review by the Audit Committee, considered and approved the appointment of Mr. Rohit Agarwal as Head Internal Audit with effect from 25th May, 2026.

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

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

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 of Senior Management Personnel 27.04.2026.pdf
Total size =355K