UltraTech Cement Ltd — AGM Information 2021

Jul 20, 2021

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20[th] July, 2021

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 ~~1~~ [st] Annual General Meeting of the Company to be held on 1 ~~8~~ [th] August, 2021 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 General Circular Nos. 20/2020 and 02/2021 dated 5[th] May, 2020 and 13[th] January, 2021 respectively, issued by Ministry of Corporate Affairs, Government of India, please find enclosed copies of the advertisement regarding 21[st] Annual General Meeting of the Company to be held on Wednesday, 18[th] August, 2021 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

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