UltraTech Cement Ltd — Capital/Financing Update 2019

Nov 12, 2019

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12[th ] November, 2019

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Tel.: 22721233/4 Fax: 022 2272 2039 Scrip Code: 532538

The Manager Listing Department The National Stock Exchange of India Limited "Exchange Plaza", Bandra-Kurla Complex, Sandra (East), Mumbai 400 051. Tel.: 26598236 Fax: 2659 8237 / 38. Scrip Code: UL TRACEMCO

Dear Sirs,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

UltraTech Cement Middle East Investments Limited ("UCMEIL"), a wholly-owned subsidiary of UltraTech Cement Limited, situated in the United Arab Emirates has entered into a binding agreement with HeidelbergCement Bangladesh Limited for divesting its entire shareholding in Emirates Cement Bangladesh Limited ('ECBL') and Emirates Power Company Limited ('EPCL').

In terms of the agreement, UCMEIL will divest its entire shareholding at an Enterprise Value of BOT equivalent of USO 29.5 Million subject to obtaining necessary regulatory approvals in compliance with the laws of Bangladesh.

The above is for your information please.

Atul Daga Whole-time Director & CFO

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UltraTech Cement Limited

Registered Office: Ahura Centre, B - Wing, 2"' Floor, Mahakali Caves Road, Andheri (East). Mumbai 400 093, India T: +91 22 6691 7800 / 2926 7800 I F: +91 22 6692 8109IW:www.ultratechcement.com/ www.adityabirla.com I CIN: L26940MH2000PLC128420