Ultratech Cement Ltd.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ultratech Cement has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 18th July, 2017, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2017.

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