Ultratech Cement Ltd.

In terms of Regulation 30 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, Ultratech Cement has informed about details of the investor meetings to be held on 141h and 15th May, 2018 which will be attended by the representatives of the Company. The Schedule may undergo change due to exigencies on part of the investor / Company.

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