Ultratech Cement Ltd.

In continuation of letter dated 25th February, 2019, Ultratech Cement has informed about submission of the copies of notice published in Business Standard (in English) and Sakal (in Marathi) on 27th February, 2019 with respect to completion of dispatch of notice of Postal Ballot along with the Ballot Form to the members.

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