General Announcement::Newspaper Advertisement regarding the 25th 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
25-Jul-2025 21:17:32
Status
New
Announcement Sub Title
Newspaper Advertisement regarding the 25th Annual General Meeting of the Company
Announcement Reference
SG250725OTHROBM5
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)
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 record please.

Attachments

PREAGMADV.pdf
Total size =17338K