Board Meeting Dates of UltraTech Cement Ltd.

Date of Meeting	Purpose
Jan 24, 2026	Quarterly Results
Oct 18, 2025	Quarterly Results
Jul 21, 2025	Quarterly Results
Apr 28, 2025	Audited Results & Final Dividend
Jan 23, 2025	Quarterly Results
Oct 21, 2024	Quarterly Results
Jul 19, 2024	Quarterly Results
Apr 29, 2024	Audited Results & Final Dividend
Jan 19, 2024	Quarterly Results
Oct 19, 2023	Quarterly Results
Jul 21, 2023	Quarterly Results
Apr 28, 2023	Audited Results & Final Dividend
Jan 21, 2023	Quarterly Results
Oct 19, 2022	Quarterly Results
Jul 22, 2022	Quarterly Results
Apr 29, 2022	Audited Results & Final Dividend
Jan 17, 2022	Quarterly Results
Oct 18, 2021	Quarterly Results
Jul 22, 2021	Quarterly Results
May 07, 2021	Audited Results & Dividend
Jan 23, 2021	Quarterly Results & Others
Oct 21, 2020	Quarterly Results
Jul 28, 2020	Quarterly Results
May 20, 2020	Audited Results & Final Dividend
Jan 24, 2020	Quarterly Results
Oct 21, 2019	Quarterly Results
Aug 08, 2019	Quarterly Results
Apr 24, 2019	Audited Results & Dividend
Jan 24, 2019	Quarterly Results
Oct 19, 2018	Quarterly Results
Jul 18, 2018	Quarterly Results
Apr 25, 2018	Audited Results, Dividend & Others
Jan 18, 2018	Quarterly Results
Dec 09, 2017	Others
Oct 18, 2017	Quarterly Results
Jul 18, 2017	Quarterly Results
Apr 24, 2017	Audited Results & Dividend
Jan 21, 2017	Quarterly Results
Oct 17, 2016	Quarterly Results
Apr 25, 2016	Audited Results & Dividend
Jan 20, 2016	Quarterly Results
Dec 18, 2015	Appointment & Resignation of Directors
Oct 19, 2015	Quarterly Results
Jul 20, 2015	Quarterly Results
Apr 25, 2015	Audited Results & Dividend
Jan 23, 2015	Quarterly Results
Oct 18, 2014	Quarterly Results
Jul 19, 2014	Quarterly Results
Apr 23, 2014	Audited Results & Dividend
Jan 20, 2014	Quarterly Results
Oct 19, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
Apr 22, 2013	Audited Results & Dividend
Oct 20, 2012	Quarterly Results
Jul 20, 2012	Quarterly Results
Apr 23, 2012	Audited Results & Dividend
Jan 21, 2012	Quarterly Results
Oct 20, 2011	Quarterly Results
Jul 27, 2011	Quarterly Results
Apr 26, 2011	Audited Results & Dividend
Jan 25, 2011	Quarterly Results
Oct 26, 2010	Quarterly Results
Oct 25, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
Apr 29, 2010	Audited Results, Dividend & Others
Apr 22, 2010	Audited Results & Dividend
Jan 16, 2010	Quarterly Results
Nov 15, 2009	Scheme of Amalgamation
Oct 16, 2009	Quarterly Results
Oct 06, 2009	Scheme of Arrangement
Jul 21, 2009	Quarterly Results
Apr 21, 2009	Audited Results & Dividend
Jan 19, 2009	Quarterly Results
Oct 18, 2008	Quarterly Results
Jul 18, 2008	Quarterly Results
Apr 22, 2008	Audited Results & Dividend
Jan 19, 2008	Quarterly Results
Oct 20, 2007	Quarterly Results
Jul 20, 2007	Quarterly Results
Apr 21, 2007	Audited Results & Dividend
Mar 12, 2007	Interim Dividend
Jan 18, 2007	Quarterly Results
Oct 16, 2006	Quarterly Results
Jul 25, 2006	Quarterly Results
Jul 07, 2006	Accounts & Dividend
Jul 05, 2006	Accounts & Dividend
Jan 21, 2006	Quarterly Results
Dec 26, 2005	Scheme of amalgamation
Oct 22, 2005	Quarterly Results
Jul 23, 2005	Quarterly Results
Apr 23, 2005	Quarterly Results
Jan 25, 2005	Quarterly Results

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