General Announcement::Intimation of Board Meeting under Regulation 29 and 50 of SEBI (LODR) Regulations, 2015

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-Jun-2025 12:59:59
Status: New
Announcement Sub Title: Intimation of Board Meeting under Regulation 29 and 50 of SEBI (LODR) Regulations, 2015
Announcement Reference: SG250603OTHRDILD
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,

We write to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 21st July, 2025, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ending 30th June, 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 and their immediate relatives from 1st July, 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 23rd July, 2025 (both days inclusive).

The above is for your information please.

Total size =2622K