In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that the Register of Members of UltraTech Cement Limited will remain closed from Friday 12th July 2019 to Thursday 18th July 2019 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company to be held on Thursday 18th July 2019 and also for determining eligibility of dividend. The dividend as recommended by the Board of Directors if approved at the AGM will be paid on or after 19th July 2019.
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