Ultratech Cement Ltd.

In terms of Regulation 17(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, UltraTech Cement has informed that the Board of Directors have on 22nd February, 2019 approved continuation of G. M. Dave (DIN:00036455), who has attained the age of 75 years, as a Non-Executive Independent Director, for the existing term of his office, upto 5th August, 2019. This is subject to approval of Members of the Company, which will be obtained through postal ballot.

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