General Announcement::Intimation 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 Title: General Announcement
Date &Time of Broadcast: 03-Mar-2025 21:45:33
Status: New
Announcement Sub Title: Intimation of Board Meeting
Announcement Reference: SG250303OTHR753G
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): Dear Sirs,

In terms of Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we write to inform that the meeting of the Board of Directors of the Company will be held on Monday, 28th April, 2025, inter alia, to:

i. consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March, 2025;
ii. recommend dividend, if any, on the equity shares of the Company for the year ending 31st March, 2025.

In terms of the Company s Code of Conduct for Trading in Listed or Proposed to be Listed Securities, the trading window for dealing in the securities of the Company will be closed for all Connected / Designated Persons from 1st April, 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 30th April, 2025 (both days inclusive). This is for your information and records, please.

Total size =2500K