Ultratech Cement Ltd.

With reference to letter dated 7th January, 2025, intimating about the meeting of the Board of Directors of the Company (‘the Board’) to be held on Thursday, 23rd January, 2025, 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 ended 31st December, 2024. The Quarterly Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports and press release are attached. The meeting commenced at 12.30 pm and concluded at 1.50 pm.

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