UltraTech Cement Ltd — Board/Management Information 2019

Apr 2, 2019

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2"d April, 2019

BSE Limited The Manager Corporate Relationship Department Listing Department Phiroze Jeejeebhoy T ewers, The National Stock Exchange of India Limited Dalal Street, "Exchange Plaza", Bandra-Kurla Complex, Mumbai 400 001. Sandra (East), Mumbai 400 051. Tel.: 22721233/4 Tel.:26598236 Fax: 022 2272 2039 Fax: 2659 8237 I 38. Scrip Code: 532538 Scrip Code: UL TRACEMCO

Sub : Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations. 2015

Dear Sirs,

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 24 [1h ] April, 2019 to consider, inter alia, approval of the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31[st ] March, 2019; recommending dividend, if any, on the equity shares of the Company for the year ended 31[st ] March 2019.

. The above is for your information please

Yours faithfully,

For UltraTech Cement Limited

S.K. Chatterjee Company Secretary

#4W Ultra»H:h IMW?MM The Engineer's Choice

UltraTech Cement Limited

Registered Office: Ahura Centre, B - Wing, 2[""] Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India T: +91 22 6691 7800 / 2926 7800 IF: +91 22 6692 8109IW:www.ultratechcement.com/ www.adityabirla.com I CIN: L26940MH2000PLC128420