UltraTech Cement Ltd — AGM Information 2020

Jul 16, 2020

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16[th] July, 2020

BSE Limited The Manager Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers, The National Stock Exchange of India Limited Dalal Street, “Exchange Plaza”, Bandra-Kurla Complex, Mumbai 400 001. Bandra (East), Mumbai 400 051. Tel.: 22721233/4 Tel.: 26598236 Fax: 022 2272 2039 Fax: 2659 8237 / 38. Scrip Code: 532538 Scrip Code: ULTRACEMCO

Dear Sirs,

Sub: Newspaper Advertisement regarding the 2 0 [th] Annual General Meeting of the Company to be held on 1 2 [th] August, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM)

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 20/2020 dated 5[th] May, 2020 issued by Ministry of Corporate Affairs, Government of India, please find enclosed copies of the advertisement regarding 20[th] Annual General Meeting of the Company to be held on Wednesday, 12[th] August, 2020 through VC / OAVM in the following newspapers:

1. Business Standard, All India Edition in English;

2. The Free Press Journal, Mumbai Edition in English;

3. Navshakti, Mumbai Edition in Marathi.

This is for your information and record.

Thank you.

Yours faithfully,

Sanjeeb Kumar Chatterjee Company Secretary

Encl: as above

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UltraTech Cement Limited

Registered Office : Ahura Centre, B – Wing, 2[nd] 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