General Announcement::Outcome of Board meeting

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
20-Jul-2026 17:35:23
Status
New
Announcement Sub Title
Outcome of Board meeting
Announcement Reference
SG260720OTHRWWVC
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,

We refer to our letter dated 1st June, 2026, intimating about the meeting of the Board of Directors of the Company ("the Board") to be held today i.e. Monday, 20th July, 2026.

We now inform you that the Board, at its meeting held today, approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

The Quarterly Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Reports and press release are attached for your records.

The meeting commenced at 12.30 pm and concluded at 2:15 p.m.

This is for your information and records, please.

Attachments

Outcome of Board meeting.pdf
Total size =5869K