UltraTech Cement Ltd — Board/Management Information 2021

Apr 29, 2021

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29[th] April, 2021

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.: 22721233/4 Tel.: 26598236 Fax: 022 2272 2039 Fax: 2659 8237 / 38. Scrip Code: 532538 Scrip Code: ULTRACEMCO

Sub : Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Dear Sirs,

In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Friday, 7[th] May, 2021, inter alia, to:

• (i) consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31[st] March, 2021;

• (ii) recommend dividend, if any, on the equity shares of the Company for the year ended 31[st] March, 2021;

As informed by our communication dated 26[th] March, 2021, the trading window for dealing in securities of the Company was closed from 1[st] April, 2021 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 9[th] May, 2021 (both days inclusive).

The above is for your information please.

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