ULTRATECH CEMENT LTD. - Code of Conduct of Fair Disclosure

With reference to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Securities and Exchange Board of India Circular No. dated May 11, 2015.<BR><BR>UltraTech Cement Ltd has informed BSE that the Board of Directors of the Company have on May 14, 2015 adopted:<BR><BR>1. Code of Conduct to Regulate, Monitor and Report trading by Insiders; and<BR><BR>2. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.