Ultratech Cement Ltd.

With reference to letter dated 2nd September, 2024, intimating about the meeting of the Board of Directors of the Company to be held on Monday, 21st October, 2024. UltraTech Cement has informed that the Board at its meeting held today approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2024. The Quarterly Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports and press release are attached. The meeting commenced at 12 noon and concluded at 1:55 pm.

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