General Announcement::Outcome of Board Meeting - Financial Results, Dividend 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: 29-Apr-2024 18:23:24
Status: New
Announcement Sub Title: Outcome of Board Meeting - Financial Results, Dividend and Press Release
Announcement Reference: SG240429OTHRB32F
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 March, 2024, intimating you about the meeting of the Board of Directors of the Company ("the Board") to be held on Monday 29th April, 2024.

We now inform you that the Board at its meeting held today:

a) approved the Standalone and Consolidated Annual Audited Financial Results of the Company for the year ended 31st March, 2024;

b) recommended a dividend of 700% at the rate of Rs. 70/- per equity share of Rs. 10/- each for the year ended 31st March, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting ("AGM") of the Company.

The Annual Audited Financial Results (Standalone and Consolidated) along with the Auditors' Reports,
declaration of unmodified opinion on Auditors' Report and a press release are attached for your records.

Total size =1488K