UltraTech Cement Ltd — AGM Information 2023

Jul 17, 2023

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17[th] July, 2023

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.: Annual General Meeting and Book Closure Intimation

Ref.: a. Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations")

b. ISIN: INE481G01011

In terms of Regulation 42 of the Listing Regulations, we write to inform you that the Register of Members of UltraTech Cement Limited will remain closed from Friday, 28[th] July, 2023 to Friday, 11[th] August, 2023 (both days inclusive) for the purpose of the Annual General Meeting (“AGM”) of the Company and for determining eligibility of dividend.

The AGM will be held on Friday, 11[th] August, 2023 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, and if approved at the AGM, will be paid on or after Monday, 14[th] August, 2023. The relevant details are as under:

Book Closure (ISIN: INE481G01011):

Friday, 28[th] July, 2023 to Friday, 11[th] August, 2023 (both days inclusive)

Annual General Meeting:

Day and Date : Friday, 11[th] August, 2023 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 Digitally signed by SANJEEB KUMAR CHATTERJEE CHATTERJEE Date: 2023.07.17 17:23:27 +05'30'

Sanjeeb Kumar Chatterjee Company Secretary and Compliance Officer

Cc:

National Securities Depository Limited Central Depository Services (India) Limited KFin Technologies Limited Trade World, ‘A’ Wing, 4[th] Floor, Marathon Futurex, A-Wing, Selenium Building, Tower B, Plot Nos. 31 & Kamala Mills Compound, 25[th] Floor, N. M. Joshi Marg, 32, Financial District, Nanakramguda, Lower Parel, Mumbai – 400 013 Lower Parel, Mumbai – 400 013 Serilingampally, Hyderabad, , Rangareddy, Telangana, India - 500032

Luxembourg Stock Exchange Singapore Exchange BP 165 / L – 2011 Luxembourg 11 North Buona Vista Drive, #06-07, Scrip Code: US90403E1038 and The Metropolis Tower 2, Singapore 138589 US90403E2028 ISIN Code: US90403YAA73 and USY9048BAA18

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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