Ultratech Cement Ltd.

UltraTech Cement has informed that a meeting of the Board of Directors of the Company will be held on April 23, 2014, to consider and approve the audited financial results of the Company for the year ended March 31, 2014; and to consider recommending dividend, if any, on the equity shares of the Company for the year ended March 31, 2014. Further, in terms of the Company’s Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from April 01, 2014 and will remain closed until 24 hours after the announcement of the financial results to the public.

The above information is a part of company’s filings submitted to BSE.