UltraTech Cement Ltd — Board/Management Information 2020

May 18, 2020

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18[th] May, 2020

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.: 2272 1233/34 Tel.: 26598236 Fax: 22721919 Fax: 2659 8237 / 38. Scrip Code: 532538 Scrip Code: ULTRACEMCO

Dear Sirs,

Sub: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and – Disclosure Requirements) Regulations, 2015 Resignation of Director

In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Mrs. Usha Sangwan (DIN: 02609263) has by her letter dated 16[th] May, 2020, emailed to the Company on 18[th] May, 2020, informed her decision to resign from the Board of the Company with effect from 16[th] May, 2020 due to personal and health reasons.

She has confirmed that there is no other reason for her resignation, except as mentioned above.

The same is for your information and records, please.

Thanking you,

Yours faithfully, For UltraTech Cement Limited

Sanjeeb Kumar Chatterjee Company Secretary

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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