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ADITYA BIRLA UltraTech 22nd July , 2021 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 . Tel .: 22721233/4 Fax : 022 2272 2039 Scrip Code : 532538 The Manager Listing Department The National Stock Exchange of India Limited " Exchange Plaza ” , Bandra - Kurla Complex , Bandra ( East ) , Mumbai 400 051 . Tel .: 26598236 Fax : 2659 8237/38 . Scrip Code : ULTRACEMCO Dear Sirs , Sub : Outcome of Board Meeting pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 We refer to our letter dated 5th July , 2021 intimating you about a meeting of the Board of Directors of the Company ( " the Board " ) to be held on Thursday , 22nd July , 2021 . We now inform you that the Board , at its meeting held today , considered and approved the un - audited financial results of the Company for the quarter ended 30th June , 2021 . Copies of the un - audited financial results ( standalone and consolidated ) along with the limited review report for the quarter ended 30th June , 2021 and a Press Release in this regard are attached . The meeting of the Board commenced at 12 noon and concluded at 1:05 p.m. The signed copies of the limited review reports ( standalone and consolidated ) were received from the statutory auditors of the Company at 1:30 p.m. This is for your information , please . Yours faithfully , For UltraTech Cement Limited Categ Sanjeeb Kumar Chatterjee Company Secretary Encl : A / a UltraTech CEMENT The Engineer's Choice UltraTech Cement Limited Registered Office : Ahura Centre , B - Wing , 2nd Floor , Mahakali Caves Road , Andheri ( East ) , Mumbai 400 093 , India T : +91 22 6691 7800 / 2926 7800 I F : +91 22 6692 8109 I W : www.ultratechcement.com/www.adityabirla.com I CIN : L26940MH2000PLC128420