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 Title: General Announcement
Date &Time of Broadcast: 21-Oct-2024 17:15:29
Status: New
Announcement Sub Title: Outcome of Board Meeting
Announcement Reference: SG241021OTHRDFKY
Submitted By (Co./ Ind. Name): Sanjeeb Kumar Chatterjee
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Dear Sirs,
We refer to our letter dated 2nd September, 2024, intimating you about the meeting of the Board of
Directors of the Company ("the Board") to be held on Monday, 21st October, 2024.
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 and half-year ended 30th September, 2024.
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 1:55 p.m.
This is for your information and records.

Total size =5142K