Ultratech Cement Ltd.

UltraTech Cement has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2015 to August 28, 2015 afor the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 28, 2015. The payment of Dividend, if approved at the AGM, will be made on or after August 31, 2015.

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