UltraTech Cement Ltd — AGM Information 2025

Jul 21, 2025

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21[st] July, 2025 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO

Sub.: Annual General Meeting and Record Date Intimation

Dear Sirs,

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 Company has fixed Friday, 25[th] July, 2025 as the Record Date for the purpose of the Annual General Meeting (“AGM”) of the Company and for determining eligibility of dividend.

The AGM will be held on Tuesday, 19[th] August, 2025 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 Wednesday, 20[th] August, 2025. The relevant details are as under:

Record Date (ISIN: INE481G01011): Friday, 25[th] July, 2025

Annual General Meeting:

Day and Date : Tuesday, 19[th] August, 2025 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: 2025.07.21 18:40:28 +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, Kamala Mills Compound, 25[th] Floor, N. M. Joshi Marg, Plot Nos. 31 & 32, Financial District, Lower Parel, Mumbai – 400 013 Lower Parel, Mumbai – 400 013 Nanakramguda, 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, US90403E2028 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