General Announcement::Outcome of Board Meeting Financial Results and Press Release

Issuer & Securities

Issuer/ Manager: ULTRATECH CEMENT LIMITED
Securities: ULTRATECHUS$400M2.8%N310216A - US90403YAA73 - MTZB
ULTRATECHUS$400M2.8%N310216R - USY9048BAA18 - WQ5B
Stapled Security: No

Announcement Title: General Announcement
Date &Time of Broadcast: 19-Oct-2023 20:50:28
Status: New
Announcement Sub Title: Outcome of Board Meeting Financial Results and Press Release
Announcement Reference: SG231019OTHRQXL2
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): We refer to our letter dated 1st September, 2023, intimating you about the meeting of the Board of
Directors of the Company to be held on Thursday, 19th October, 2023.

We now inform you that the Board at its meeting held today approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023.

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

The meeting commenced at 12 noon and concluded at 2:15 p.m.

This is for your information and records, please.

Total size =8535K