UltraTech Cement Ltd — AGM Information 2022

Jul 18, 2022

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18[th] July, 2022

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. Scrip Code: 532538 Scrip Code: ULTRACEMCO

Dear Sirs,

Sub: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Annual General Meeting and Book Closure Intimation (ISIN: INE481G01011)

In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of UltraTech Cement Limited will remain closed from Thursday, 4[th] August, 2022 to Wednesday, 17[th] August, 2022 (both days inclusive) for the purpose of the Annual General Meeting (“AGM”) of the Company and also for determining eligibility of dividend.

The AGM will be held on Wednesday, 17[th] August, 2022 through video conferencing / other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.

The dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid on or after 18[th] August, 2022. The relevant details are as under:

Book Closure (ISIN: INE481G01011):

Thursday, 4[th] August, 2022 to Wednesday, 17[th] August, 2022 (both days inclusive)

Annual General Meeting:

Day and Date : Wednesday, 17[th] August, 2022 Time : 3:00 p.m. (IST) Venue : The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company i.e. ‘B’ Wing, Ahura Centre, 2[nd] Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093.

We request you to take the above information on record.

Thanking You,

Yours faithfully,

Sanjeeb Kumar Chatterjee Company Secretary

Cc:

National Securities Depository Limited Trade World, ‘A’ Wing, 4[th] Floor, Kamala Mills Compound, Lower Parel, Mumbai – 400 013

Luxembourg Stock Exchange BP 165 / L – 2011 Luxembourg Scrip Code: US90403E1038 and US90403E2028

Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25[th] Floor, N. M. Joshi Marg, Lower Parel, Mumbai – 400 013

Singapore Exchange 11 North Buona Vista Drive, #06-07, The Metropolis Tower 2, Singapore 138589 ISIN Code: US90403YAA73 and USY9048BAA18

KFin Technologies Limited Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500032

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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