UltraTech Cement Ltd — Director's Dealing 2019

Oct 23, 2019

23rd October, 2019

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. Tel.: 22721233/4 Tel.: 26598236 Fax: 22721919 Fax: 2659 8237 I 38.

The Manager Listing Department The National Stock Exchange of India Limited "Exchange Plaza", Bandra-Kurla Complex, Sandra (East), Mumbai 400 051. Scrip Code: 532538 Scrip Code: UL TRACEMCO

Dear Sir,

Subject: Disclosure under Regulation 7(1)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015

This is to inform you that the Company has received disclosures under Regulation 7(1 )(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Padmavati Investment Private Limited on 181h October, 2019.

Accordingly, we are enclosing disclosure in terms of Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

This is for your information and records, please.

Thanking you,

Yours very truly, For UltraTech Cement Limited

S. K. Chatterjee Company Secretary

Encl. a/a.

UltraTech Cement Limited

FORMB

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (1) (b) read with Regulation 6(2) - Disclosure on becoming a director/KMP/Promoter/

Promoter Group]

Name of the company: UltraTech Cement Limited

ISIN of the company: INE481G01011

Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or Member of Promoter Group of a listed company and other such persons as mentioned in Regulation 6(2).

Name,PAN, CIN/DIN &Address with contact nos.	CategoryofPerson(Promoters/PromoterGroup/ KMPDirectors/immediaterelativeto/others etc.)	Dateofappointment ofDirector/KMPORDateof	Securities held at the time ofbecomingPromoter/Group/ appointment of Director/KMP	%ofShareholding
		I becomingPromoter	Type of security(For eg. -Shares,Warrants,ConvertibleDebentures etc.)	No.
1	2	3	4	5	6
Name: Padmavati Investment		Promoter Group 15th October, 2019 Equity Shares *		2,087	(J.00%
Private Limited
CIN No.:
U17111WB1961PTC025320
Address : Birla Building, 14th
Floor,9/1, R. N. Mukherjee
Road, Kolkata- 700001, West
Bengal
Contact No: 033 22427396

Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

•Allotment of Equity Shares on 1t1• October, 2019 by UltraTech Cement Limited pursuant to the Scheme of Demerger amongst Century Textiles and Industries Limited, Ultra Tech Cement Limited and their respective shareholders and creditors, under Section 230 - 232 and other applicable provisions of the Companies Act, 2013.

Details of Open Interest (01) in derivatives of the company held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or Member of Promoter group of a listed company and other such persons as mentioned in Regulation 6(2).

Open Interest of the Future contracts held at thetimeofbecomingPromoter/MemberofPromoter Group, appointment of Director/KMP			Open Interest of the Option Contracts held at the time ofbecomingPromoter/memberofPromoterGroup/appointment of Director/KMP
Contractspecifications	Number ofunits(contracts*lot size)	NotionalvalueinRupee terms	Contractspecifications	ofNumberunits (contracts *lot size)	inNotional valueRupee terms
7	8	9	1	11	12
NIL	NIL	NIL	NIL	NIL	NIL

Note: In case of Options, notional value shall be calculated based on premium plus strike price of options

Name & Signature: S. K. Chatterjee

Designation: Company Secretary

Date: 23 rd October, 2019

Place: Mumbai