satin creditcare network ltd

SATIN CREDITCARE NETWORK LTD. J RCaeTo pra teg out!

July 20, 2021

To,

The Manager, The Manager

National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers,

Bandra Kurla Complex, Dalal Street, Bandra East, Mumbai-400051 Mumbai — 400023

Scrip Code: SATIN/ SATINPP1* Scrip Code: 539404/ 890149*

Sub: Submission of copies of newspaper advertisements for 31°* Annual General Meeting (“AGM”)

and e-Voting information

Dear Sir/Madam,

In continuation of our letter dated July 15, 2021, we enclose copies of the advertisements published on July

20, 2021, in Business Standard (English & Hindi) with respect to:

- Completion of dispatch of notices of the AGM and Annual Report for FY 2020-21; and - E-Voting information relating to the AGM.

We request you to take the same on records.

Thanking you,

Yours faithfully,

For Satin Creditcare Network Limited

Company Secretary & Compliance Officer

Enel. as above

*Scrip code SATINPP1 and 890149 representing partly paid equity shares of Rs. 10/- each (Rs. 7.50/- paid up) stands suspended effective from Thursday, July 15, 2021.

Corporate Office: Registered Office: CIN : L65991DL1990PLC041796

Plot No. 492, Phase III, Udyog Vihar, 5th Floor, Kundan Bhawan, Landline No : 124-4715400

Gurugram - 122016 Azadpur Commercial Complex, E-Mail ID : [email protected]

Haryana, India Azadpur, New Delhi-110033, India Website : Www. satincreditcare.com

Bu

ness Standard NEW DELHI | TUESDAY, 20 JULY 2021

GR dues cannot e recomputed: C reserves order

Buttelcos Airtel, Vi, Tata Tele say arithmetical errors can be rectified and that there are duplication of entries MEGHA MANCHANDA

New Delhi, 19 July

he Supreme Court (SC)

I on Monday maintained its stand on the govern-

ment's adjusted gross revere

(AGR) demand from telecom firms, observing that it had

multiple times said the dues can’t be recomputed. It,

however, reserved the order, Three telecom firms —

Bharti Airtel, Vodafone Idea and Tata Teleservices — had moved the apex court seeking correction in calculation errors in the Department of

Telecommunications’ (DoT’s) AGR demand.

Vodafone Idca counsel Mukul Rohatgi said the AGR figures were not cast in stone and the SC has the powers ta correct the arithmetic error, while clarifying that no one

was blaming DoT for this as

these are arithmetical entries. He urged the court that the

calculations be placed before DoT and the department be

told to take a call. "Allow me to place these entries before DoT

and let them take a call on this,” he said, making it clear

that they were not seeking any extension of time,

The firm also informed the court of its financial situation due to the %58,400-crore AGR dues and its surmounting debt of 2.8 trillion. Bharti Airtel’s counsel A M Singhvi said there are cases of duplication and

also of payments made but not

accounted for in the calculation of AGR dues. He said certain permissible deductions have nat been allowed,

The company said it was

only asking for these issues,

ctrors to be considered by DoT.

"] don't want to pay thou-

sands of crores on account of these errors,” he said.

Senior advocate Arvind Datar, appearing for Tata

Teleservices, said the SC judg-

ment only prohibits reassess-

ment and does not bar rectification of calculative errors.

AT ODDS

w Figures “not cast in stone” and several tribunals have the power to carrect arithmetical errors

@ Not blaming DoT for these are arithmetical entries

“allow me to place these entries before DoT and let them take a call on this”

There are cases of duplication and also of payments made

m The SC judgment only i prohibits reassessment and | does not bar rectification of { calculative errors

| “Don't have the instructions n this... Within a day or two, will get concrete instructions”

SHIVANI SHINDE Mumbal, 191uly

Inthe first quarter, HCL Technologies’

numbers were propelled by the Cloud

and digital transformation deals. Net profit for the quarter, at $3,214

crore, was up 9.9 per cent year-on-year

(YoY), and sequentially, profit went up

8.5 percent.

Revenue for the quarter increased

12.5 per cent YoY to 220,068 crore and.

grew 2.2 per cent sequentially. The company also said that Shiv

Nadar will take over as chairman emeritus and strategic advisor ta the

Board for a term of five years.

Subsequently, C Vijayakumar, pres- ident and chief executive officer (CEO)

of the company, has been appointed managing director (MD).

In US dollar terms, the company

reported revenue growth at $2.35 billion, a rise of 0.9 per cent sequentially.

The revenue growth was slower com- pared to peers, as the company saw some customer issues in Europe and

softness in the manufacturing vertical,

which was down 2 per cent sequen-

tially. Products and platforms fell 1 per

cent The company’s net profit did not meet the consensus estimate of 3,425

crore of analysts tracked by Bloomberg. The company also missed

COMPANIES 3

HCL profit up 10%; Nadar quits as MD Q1 SCORECARD

Company Wipro = HQTech

Revenue a)

YoY chg (%) 17.9 22.3 12.5 Shiv Nadar,

Qodchg 6.0 = 12.4 2.2. Chairman emeritus

Net profit a)

s YoY chp (%) 22.7 35.7 9.9 c

: . C¥ijayakumar, Wipro numbers are consolidated Source: Companies CEQ and MD

Bloomberg's estimate on revenue of

$20,346 crore. “With the second wave of the

Covid-19 pandemic across India, we

remain sharply focused on the wellbe- ing of our employees and their families, Extensive support services were

provided to the families on a war foot-

ing, while our employees and clients

rallied to support each other despite

all odds. We posted 11.7 per cent YoY revenue growth in constant currency and 29 per cent growth in Made 2 serv-

ices in constant currency headlined by

Cloud and digital transformation deals, We remain very confident of a

good quarter on quarter (QoQ) growth. for the rest of this year,” said Vijayakumar.

Total contract value (TCV) for Ql

‘was $1.67 billion, 237 per cent increase.

This is much lower than the $3 billion reported in Q4. The company also said

that Q4 is a seasonally stronger

quarter, and hence, itsaw some of the

largest TCVs signed then. “HCL Tech came in below our

expectations, largely due to soft pro-

duct business (-1 per cent QoQ) and

weakness in the public services verti-

cal (-3.4 per cent QoQ). We expect HCL

Tech to report solid revenue recovery

with 11.7 per cent revenue CAGR (com-

pound annual growth rate) of over FY21-F¥24E, It will be driven by con-

sistent transformation deal wins, increasing focus on ER&D (engineer-

ing, research and development) serv-

ices and rising share of Mode 2 business,” said Suyog Kulkarni, senior

research analyst at Reliance

Securtities,

but not accounted for

m DoT should consider these St ceeerreererene issues Will pass order on the issue

“| don't want to pay thousands of crores on account of these errors”

Uwe aay w Rectification of errors in

calculation can be done

Some other applications, including those raising the question whether airwaves or spectrum can be transferred or sold by telcos as part of their assets, would be heard after 2 wet

The SC Bench then asked Solicitor General Tushar Mehta, appearing for DoT, about the issues raised by the telcos, “I must point out that I

don’t have the instructions on this,” he said, adding that he can take instructions on this within two days. “It may be a little hazardous for me to make a Statement without taking

instructions. Within a day or

two, I will get concrete instruc-

tions,” he sai The Bench said some other

applications, including those raising the question whether

airwaves or spectrum can be

transferred or sold by telcos as

part of their asscts, would be

heard after two weeks. On September 1, 2020, the

SC allowed the firms to pay the AGR dues in instalments over a ten-year period. They were

told to begin by making an

upfront payment of LO per cent

of the total dues. The payment timeline

started from April 1, 2021.

The apex court also said the

sale of spectrum should be decided by the National Company Law Tribunal

(NCLT) under the Insolvency and Bankruptcy process.

A year before that, in

October 2019, the SC had deliv-

ered the verdict on the AGR issue for calculating govern-

ment dues of telecom companies such as licence fee and

spectrum usage charges.

After the court rejected pleas by Vodafone Idea, Bharti Airtel and Tata Teleservices seeking review of the judgment which widened

the definition of AGR by

including non-telecom reve-

nues, DoT had in March

moved a plea seeking stag- gered payment over 20 years, DoT had raised the AGR dues to the telcos after the SC crys-

talised the definition of AGR.

With inputs from PTI

Willuse Blackstone's $250 mn to expand, says Simplilearn CEO PEERZADA ABRAR Bengaluru, 19 July

Private equity (PE) giant

Blackstone on Monday said it isacquire a controlling stake in edtech start-up Simplilearn Solutions PvtLtd for $250 million. The company declined to

reveal the valuation. But according to sources, the fund-

ing has increased the valuation of Simplileam more than four

times to $350 million. This is a primary and sec-

ondary transaction where

investors such as Kalaari Capital, Helion Venture

Partners, and Mayfield Fund

would exit. The firm is also working on a wealth creation

opportunity where cmployccs

will have the option to liqui-

date their vested Esops (employees stock ownership

plan)i in the buyback.

100 programmies to help early to mid-career professionals

acquire new-age digital skills

across cloud, DevOps, data

GIFT Power Company Limited

(GIFTPCL)

E-Tender Notice for to Bid for of Agency for Services on Item Rate Basis Gujarat Intemational Finance Tec-City Co. Limited (GIFTCL) invites Bids from reputed, qualified, experienced and

financially sound Contractors for the following work:

science, artificial i

and machine learning, digital marketing, and cybersecurity.

“We are a profitable busi-

Ness and were approaching it

in a certain manner,” Kumar. "When this opportunity (funding) came in our

way, we were able to give exit

to our investors and it gave us

alot of firepower to accelerate

our business. Our aim is to be the largest digital skilling com- panty in the world.”

The company’s business is

already global. The funding

would help it to expand into

markets where it is not present

and double down in the regions where it has little presence, It would also accelerate

Estimated , Online | Last Date, | Last Date of Name of Service Cost Duration | Availability of | of Online Bid} Physical Bid

Bid isi issie

“Appointment of Agency for Rs. 11.16 05 (Five) 19th July 20th August | 20th August

Operation and Maintenance of Crore Years 2021 to 2021 upto | 2021 upto

electrical network in GIFT City” exclusive of 18th August 15:00 hrs 15:00 hrs (Bid Referanca No.: GIFT/ GST 2021 up to

said ENG/ELAVC/2021/06) 17:00 hrs

iftnprocure.com Tender fas of Bid document is Rs. 10,000/- payable in the form of Demand Draft / Banker's Chaque / Pay Order from any

Nationalized / Scheduled Bank drawn in favor af “GIFT Power Company Limited” payable atAhmedabad. For further details

and updates please log on to our Website www.giftgujaraLin

Sdi- (Engineering) Director & Group CEO

Tal 078-61708300 E-mail: [email protected] GIFT Power Company Limited

EPS - Building No. 49A, Block 49, Zone 04, Gyan Marg, GIFT City, Gandhinagar, Taluka & District Gandhinagar - 382355. Tel.: +91 79 61708300 Fax.: +91 79 30018321 CIN: U74900G]2008PLC055011

was founded in 2010 by its chief executive

officer Krishna Kumar. Profitable for the fourth year in a row, the platform offers over

its partnerships with top uni- versities and “This

is the most opportune time to

take the next big leap in our

journey to build the world’s largest digital skilling firm.”

SAFARI INDUSTRIES (INDIA) LIMITED GIN: L25200MH1980PLC022812

Registered office : 302-303, AWing, The Qube, CTS No.1498, A/2, Marol, Andheri East, Mumbai - 400 059; (T); 81-22-40381888 | (F): 022- 40381850

(E): [email protected] | (W): www.safaribags.com

NOTICE “AGM Safari Industries (India) Limited 1 eCompany’) will be held on Wednesday, 11" day of August, 2024 at 1:30 p.m. (IST) thraugh Video Conferencing ("VC") / Othar Audio Visual Means ("AVM") to transact the business as set outin Notice oftheAGM. Please note that pursuant to Minisiry of Corporate Affairs (MCA) Circular No.20/2020 dated 5" May 2020 and Circular No. 02/2021 dated 12" January 2021 (collectively referred to as ‘MCA Circulars') and SEBI Circular No. SEBI/ HO? CFDICMD1/CIRIP/2021V79 dated 12" May 2020 read with SEAV HO! GFDY GMD2/CIR/ P? 2021/11 dated 15° January 2021 (’SEAl Circulars’), Companies are permitted to hold Annual General Meeting through Video Conferencing/Other Audio Visual Means, without physical presence ofthe Members slacomron venue.

Lluis an Tart au

SATIN CREDITCARE NETWORK LIMITED eC ee rey

on ad ens Pa Asc eagle ae re Warne alta tal dala ap Oke any Choe Reem rer Py nes froth ieee Herapt

ey See eau

COMPLETION OF DISPATCH OF NOTICE OF

31" ANNUAL GENERAL MEETING Notice is hereby given that the Thirty First Annual General Meeting (“AGM”) of Satin Creditcare Network Limited (the “Company”) will be held on Wednesday, August 11, 2021 at 11:00 A.M. (IST)

through Video Conferencing/Other Audio Visual Means (“VG/OAVM”) facility in compliance with

the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEB!

{Listing Obligations and Disclosure Requiraments) Regulations, 2015 raad with General Circular

Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020

and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”)

and Circular No. SEBI(HO/CFD/GMD1/CIR/P/2020/79 dated May 12, 2020 read with Circular No. SEBI/HO/CFD/GMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and

Board of India (“SEBI Circulars”), without the physical presence of the members ata

on 18” July 2021 to all the Members, whose | a IDs ara registered with the

FY 2020-21 ica of 41*AGM of tha Ci i can be downloaded from the Company's website www.safaribags.com, website of| National Securities Depository Limited (NSDL) www.evoting.nsdl.com and will also be

i ites of BSE Limit indi i

common venue to transact the business as set out in the AGM Notice which has been circulated for convening theAGM.

The Company has sent the Novice race on July 19, 2021, through electronic mode to the

with the Company / Di i in

with the aforesaid MGA Circulars and the SEBI Circulars. Members may note that the Notice of

ofingia Limited at waw.nsaingia.com. Members holding shares either in physical form or in dematerialized form, as an cut-off date ie. Wednesday, 4"August 2021 may cast their vote electronically on the businesses ‘as set out in the Notice of AGM M through electronic voting system of National Securities

itary Limited (1

the AGM and Annual Report for the FY 2020-21 is also available on the website of the Company

viz., www.satincreditcare.com, website of the Stock Exchanges viz., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively

and on the website of CDSL viz., www.evotingindia.com

1.The businesses as set out in the notice of AGM, may be transacted through remote. e-voting ore-voting systematAGM;

2. The remote e-voting shall commence on Sunday, 8” August 2021 (9:00 am IST) and ‘ends on Tuesaday, 10”August2021 (5:00 pm IST);

3. The cut-off date for determining the eligibility to vote by remote e-voting or e-voting ‘system shall be Wednesday, 4"Auguat 2021.

4.Any person who acquires shares of the Company and becomes Member of the Company after dispaich of Notice of AGM and holding shares as of cut-off date ie.

In i with Section 108 of tha Companies Act, 2013 read with Rule 20 of the Companies

(Management and Administration) Rules, 2014 (“the Rules”) (including any statutory

modification or re-enactment thereof for the time being in force), guidelines prescribed by the

aforesaid MCA Circulars and the SEBI Circulars, the members are provided with the facility to

cast their votes on all resolutions set forth in the Notice of the AGM using electronic voting system (e-voting) provided by CDSL. The voting of Members shall be in proportion to the paid-up value of

the equity shares held by them in the capital of the Company as on Wednesday, August 4, 2021

(‘Cut-off date”). Wesrasdy "Auguet 2024

‘evotingf@nsdl co in. However, ifhefshe is already registered with NSDL forremotz e-voting tor haishe can use his/har existing User ID and paseword for casting the vole.

voting madule shall be dis on 00 pm IST on Tuseday, 10” August 2021 and onca vote on a resolution is cast ay

Member, the Member shall not he allowed to change it subsoquary ) the facility far e- the AGM; c}

cast their vote by remote e-voting prior to tha AGM may. ‘aliond AGM but shall not bo entitled to cast their vote again and d) a person whose name is recorded in Register of| Members or in the Register of Beneficial Owners maintained by depositories as an cut- off date only shall be entitled to avail the facility ofremote e-voting ore-voting at theAGM.

6. The detailed procedure and instructions for remote e-voting and e-voting during AGM are givenin the NoticeaftheAGM.

7 vot to Frequenty Asked Questions ( FAQs’) and e-voting user manual for shareholders available at the downloads section of www.evoting.nsdl.com or contact tall free number 1800 1020 990 and 1800 2244 30 or send request to [email protected], In cage of any grievances! queries relating to conduct of AGM through VCIOAVMIE-voting, please contact Mr. Anubhay Saxena, NSDL, 4” Floor, A Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013. Email: [email protected]; Telephone No. 91 2224994545/ 1800 1020 990 and 1800 2244 30 or write to the Company at invesionisatfari in.

8. Members holding shares in physical form are requested to register/update their e-mail address with Registrar and Transfer Agent of the Company and Members holding shares in the dematerialize form are requested to register/update the e-mail address with the concamed Depository Participant Altematively, Members may intimate the mail address along with their respected Client ID and DP ID/Folio No. by Letterte-mail

to the Company on [email protected]. ON BEHALF OF THE BOARD OF DIRECTORS

For SAFARI INDUSTRIES (INDIA) LIMITED SUDHIR JATIA Date : 19" July 2021 Chairman & Managing Director Place : Mumbai DIN: 00031969

The remote e-voting period commences an Sunday, August 8, 2021 at 10:00 A.M. (IST) and ends:

on Tuesday, August 10, 2021 at 5:00 P.M. (IST). During this period, members may cast their vote

The remote e-voting module shall be disabled by CDSL thereafter. Those members,

who shall be present in the AGM through VC and had not cast their votes on the Resolutions

through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote

through remote e-voting system during theAGM.

The members who have cast their votes by remote e-voting prior to tha AGM may also attend/

participate in the AGM through VC but shall not be entitled to cast their votes again.

Any person, who acquires shares and become members of the Company after the dispatch of notice of the AGM by the Company and whose name appear in the Register of Members of the

Company or in the of ial Ownership mai by D ies as on cut-off

date i.e. Wednesday, August 4, 2021 can exercise their voting rights through e-voting by following

the procedure as mentioned in the said Notice ofthe AGM.

Members are also informed that in casa you have any queries or issues regarding e-voting,

you may refer the Frequently Asked Questions (FAQs" ') and e-voting manual available at

com, under orwrite jia.com.

All grievances connected with the facility for voting by electronic means may be addressed to

Mr. Rakesh Dalvi, Manager, Central Depository Services (India) Limited, A Wing, 25” Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai -

400013 orsend an e-mail to [email protected] or call an 022-23058542/43.

For Satin Creditcare Network Limited Sdi-

Vipul Sharma

(Company Secretary & Compliance Officer)

Place: Gurugram

Date: July 19, 2021

UltraTech Cement Limited :egd. Difiee: ‘B' Wing, Ahura Centre, 2 Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093

‘Ta Ho. -| teesnatranyetoe7e, Fax No. —-022-66828109, Website - www.ultratechcement.com, GIN: _26940MH2000PLC12842D

NOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING Notice is hereby given that the Twenty-Firs! Annual General Meeting ("AGM") of the Company will be held on Wadnasday, 1B* August, 2021 at 3.00 p.m. (IST) through Video Conferencing ("VC "Other Audio Von Means (“OAVM’) to transact the business set out in the Notice of the AGM.

The AGM will be convened in compliance with applicable provisions of the Companies Act, 2013 and the Rules made thereunder (“the Act’); provisions of the Securities and Exchange Board of Incia (sc ') {sing ‘Obligations and Disclosure Requirements) Regulations,

ing Reguiations") and Ine provisions of Sener Ct Cire 14/2020, 17/2020, aoveneo and nd dated 8* April, 2020, is Aa 2020, 5" May, 21 3" January, 202° ma sued by the Ministry of Corporate Affairs (“MCA’) (collectively

as “MCA Cre lars”) fread wih Cireular Nee SSO CEWEMD /EFUE 2c 79 and SLaTHOERDYOURZIGIMONZY 1 ted 1 ny ay, 2020 and 15" January, 2021, respectively, Issued by SEBI (collectively referred tn as “SEB! Clrculars").

In compliance with the aforesald MCA and SEBI Clreulars, the Notice of the Twenty-First AGM along with the Annual Report for the financial year 2020-21 will be emailed to Mernbers at the email |D registered by them with the Company/Depository Participant(s).

Members who have not registered/updated their ernail |D with the ompany or KFin Technologies Private Limited, the Registrar and ‘Transfer Agent (‘KFin’), relevant information.

For Members holding shares in:

- Physical Mode: to [email protected] or [email protected] or [email protected] or by logging into htps://ris. Kintach.com/amail_ragisiration/.

- Electronic Mode: with the Depository Participant. The Notice and Annual Report wil also he uploaded on the Company's website wenw.ultratechcement.com, the website of KFin https://evollng.kfintech.cam and the website of the Stock Exchanges i.e BSE Limited and the National Stack Exchange of India Limited at wanw.bseindia.com and wenw.nseindia.com respectively.

The Board of Directors have at their meeting held on 7” May, 2021 recommended dividend at the rate of €37/- per equity share having nominal value of €10/- each for the financial year ended 31% March, 2021. The dividend, ag recommended, if approved at the AGM, will be paid to eligible Members on or after 19" August, 2021.

In case, the Company Is unable to electronically transfer the dividend to any Member due to non-avallabllity of thelr bank account details, the Company shall dispatch the dividend warrants to them by post.

Members who have not updated/registered their bank account details are requested to do so:

- Physical Mode: by updating with the Company at [email protected] or with KFin at [email protected] or [email protected], under a covering letter, duly signed mentioning the name, folio number, bank account detuils, self-attested copy of PAN card and cancelled cheque leaf. In case the cancelled cheque leaf does not bear the Members’ name, please attach a copy of the bank passbook statement, duly self-attested.

- Electronic Mode: by updating the same with the Depository Participant.

Communication in this regard, which has been emailed to the Members is also available on the Company's website.

The Company will provide its Members facility of remote e-voting through electronic voting services arranged by KFin. Electronic ‘voting shall aise ben made available to the Members participating in the AGM. In terms of SEBI circular no. SEBYHO/CFD/CMD/ CIR/P/2020/24: 1d S* December, 2020, e-voting process will also be enabled for all ‘individual demat account holders’, by way of 2 St ion credential, through their demat accounts/websites of National Securities Depository Limited and/or Central Depository Services (India) Limited or Depository Participant(s}. The process and manner for remote e-voting and voting at the AGM through various modes will be provided in the Notice of the AGM and will also be made available on the Company's website wans.ultratechcament.com.

Notice Is also hereby given pursuant to Section 91 of the Act and Regulation 42 of the Securitles and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members of the Company will remain Closed from Wednesday, 4" August, 2021 to Wednesday, 18" August, 2021 (both days inclusive) for the purpose of payment of dividend for the year ended 31* March, 2021 and also for the AGM. The dividend, If approved, will be paid on or after Thursday, 49" August, 2021 to those Members and their mandates whose names appear as:

. Beneficial Owners as at the end of the business on Tuesday, 3“ August, 2021 as per lists to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited, in respect of shares held in electronic form, and

|. Members in the Register of Members of the Company in physical form which are mainiained with KFin having their address at Selenium Tower B, Plat Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad — 500032 after giving effect to valid request(s) of transfer of shares in physical form (re-lodgment cases i.e. requests for tansfer{s) which were Teceived prior to 1* April, 2019 and returned due to deficiency in the documents) lodged with the Company/KFin on or before Tuesday, 3* August, 2021.

é

For UitraTech Cement Limited

Place: Mumbai Date : 19" July, 2021

Sanjeeb Kumar Chatterjee Company Secretary

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