UltraTech Cement Ltd — AGM Information 2025

Aug 19, 2025

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19[th] August, 2025

BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO

Sub: Proceedings of the 25[th] Annual General Meeting of the Company Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sirs,

The 25[th] Annual General Meeting (“AGM”) of the Members of the Company was held on Tuesday, 19[th] August, 2025 at 3.00 p.m. (IST) through Video Conference / Other Audio Visual Means and concluded at 4.16 p.m.

The following items as set out in the Notice convening the 25[th] AGM were transacted:

Item No.	Business
1.	Adoption of Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31stMarch, 2025, the Report of the Board of Directors’ and Auditors’ thereon
2.	Declaration of Dividend
3.	Re-appointment of Mr. Krishna Kishore Maheshwari (DIN: 00017572) as Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment
4.	Appointment of Deloitte Haskins and Sells LLP as the Joint Statutory Auditor of the Company
5.	Appointment of M/s. Makarand M. Joshi & Co., Company Secretaries as the Secretarial Auditor of the Company
6.	Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave & Co., Cost Accountants, Mumbai and M/s. N. D. Birla & Co., Cost Accountants, Ahmedabad for the financial year ending 31stMarch, 2026
7.	Appointment of Mr. V. Chandrasekaran (DIN: 03126243) as an Independent Director
8.	Adoption of new Memorandum of Association
9.	Alteration of Articles of Association

The results of voting will be intimated to you separately.

This is for your information and records please.

Thanking you,

Yours faithfully, For UltraTech Cement Limited

SANJEEB KUMAR Digitally signed by SANJEEB KUMAR CHATTERJEE CHATTERJEE Date: 2025.08.19 16:32:41 +05'30'

Sanjeeb Kumar Chatterjee Company Secretary and Compliance Officer

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

Singapore Exchange 11 North Buona Vista Drive, #06-07 The Metropolis Tower 2, Singapore 138589 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