Ultratech Cement Ltd.

UltraTech Cement has informed that the Board of Directors of the Company at its meeting held on April 25, 2016, has recommended a dividend of Rs 9.5 per equity share of Rs 10 each for the year ended March 31, 2016, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company and approved issuance of Redeemable Non-Convertible Debentures on a private placement basis for the operations of the Company.

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