ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the Listing Regulations, we write to inform that a meeting of the Board of Directors of the Company will be held on Friday, 21st July, 2023, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ending 30th June, 2023;\r\nIn terms of the Company's Code of Conduct for Trading in Listed or Proposed to be Listed Securities, the trading window for dealing in the securities of the Company will be closed for all Connected / Designated Persons from 1st July, 2023 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 23rd July, 2023 (both days inclusive).\r\nThis is for your information and record and is also available on the Company's website i.e. www.ultratechcement.com.