General Announcement::Appointment of Senior Management Personnel and change in Board composition

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
06-Mar-2026 19:50:45
Status
New
Announcement Sub Title
Appointment of Senior Management Personnel and change in Board composition
Announcement Reference
SG260306OTHRP5O8
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,

The Board of Directors of the Company, at its meeting held today, based on the recommendation of the Nomination, Remuneration and Compensation Committee, considered and approved the appointment of Mr. Jayant Dua as Managing Director (Designate) of the Company with effect from 1st April, 2026. He will be a Senior Management Personnel from the said date.

The Board also approved Mr. Dua s appointment as Additional Director; Managing Director and Key Managerial Personnel of the Company effective 1st January 2027, upon completion of the term of Mr. K. C. Jhanwar as Managing Director on 31st December, 2026. Mr. Dua s term as Managing Director would be for 4 (four) years beginning 1st January, 2027 to 31st December, 2030, subject to approval of the Company s shareholders.

Mr. Dua is a seasoned leader with 37 years of experience. He joined the Aditya Birla Group in 1996 in its Cement Business and spent a decade across functional and business leadership roles. Over the last two decades, he has held multiple P&L and CEO responsibilities, building and scaling businesses across diverse industries such as Insulators, Insurance, Century Cement and Chlor-Alkali. In 2023, he was elevated as the Business Head Renewables and Textiles.

Brief details for the aforesaid appointment are provided in Annexure A.

The meeting commenced at 12.30 p.m. and concluded at 2:00 p.m.

This is for your information and record.

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

Attachments

SEIntimation_UTCL_6March.pdf
Total size =332K