Ultratech Cement Ltd.

Ultratech Cement has informed that it attached copies of the advertisement published in: Business Standard, All India Edition in English; The Free Press Journal, Mumbai Edition in English; and Navshakti, Mumbai Edition in Marathi relating to the postal ballot notice seeking approval of the Members of the Company for the appointment of Vikas Balia (DIN: 00424524) as an Independent Director with effect from 10th October, 2024.

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