UltraTech Cement Ltd — Regulatory Filings 2024

Feb 21, 2024

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21[st] February, 2024

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. Scrip Code: 532538 Scrip Code: ULTRACEMCO

Sub: Information regarding issuance of ‘Letter(s) of Confirmation’ in lieu of share Certificate(s) lost

Dear Sirs,

This has reference to our letter dated 1[st] February, 2024.

In terms of Regulation 39(3) of SEBI LODR Regulations and SEBI Circular No. SEBI/HO/ MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25[th] January, 2022, the Company has issued letter of confirmation to 8 shareholders, as per list given in Annexure I attached based on information received from the Company’s Registrar and Transfer Agent on 21[st] February, 2024.

For the remaining 9 shareholders, the duplicate procedure has been completed and upon completion of further requests, the letter of confirmation will be issued.

The above is for your information please.

Yours faithfully,

For UltraTech Cement Limited

SANJEEB Digitally signed by SANJEEB KUMAR KUMAR CHATTERJEE CHATTERJEE Date: 2024.02.21 17:03:40 +05'30' Sanjeeb Kumar Chatterjee Company Secretary and Compliance Officer

Luxembourg Stock Exchange BP 165 / L – 2011 Luxembourg Scrip Code: US90403E1038 and US90403E2028

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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

ANNEXURE I

Sr.No.	Name	Folio No.	CertificateNo.	Numberof Shares	Distinctive Number	Distinctive Number
					From	To
1.	PRADEEP GULATI	09680641	91316	40	33541903	33541942
2.	VIMLA SINGH	74137008	125970	100	35634622	35634721
3.	YOGANAND ADINARAYAN	07935757	72382	12	32760902	32760913
4.	TASVINABEN B TRIVEDI	10124603	95469	40	33676082	33676121
5.	CHEMICON ENGINEERINGCONSULTANTS PVT LTD	81294437	231155	3	132436020	132436022
6.	T GURUNATHA PRABHU,C S RAMASWAMY SETTY	T96073	175131	23	38437964	38437986
7.	RAJENDRA HIRALAL DOSHI	07661410	68831	40	32617665	32617704
8.	NEHA SURESH DESAI	UTC0255159	455159	12	293703416	293703427