UltraTech Cement Limited — Others, 20-08-2025: Change in Auditors

UltraTech Cement shareholders have affirmed key auditor appointments at the 25th Annual General Meeting. Deloitte Haskins and Sells LLP has been approved as the Joint Statutory Auditor for a five-year term, effective from the conclusion of this AGM until the 30th AGM. Additionally, M/s. Makarand M. Joshi & Co. has been approved as the Secretarial Auditor for five financial years, from April 1, 2025, to March 31, 2030. These approvals, following internal reviews by the Audit Committee and Board, strengthen the company's governance and ensure ongoing compliance with oversight requirements, vital for investor confidence.