Ultratech Cement Ltd.

UltraTech Cement has informed that the board of directors of the company at its meeting held on April 23, 2012, has recommended a dividend of Rs. 8 per equity share of Rs. 10 each for the year ended March 31, 2012. The payment is subject to the approval of the shareholders in the ensuing annual general meeting of the company.

The above information is part of company’s filing submitted to the BSE.