Ultratech Cement Ltd.

Ultratech Cement has informed that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2019; recommending dividend, if any, on the equity shares of the Company for the year ended 31st March 2019.

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