UltraTech Cement Ltd — Share Issue/Capital Change 2018

Nov 1, 2018

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1[st ] November, 2018

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

The Manager Listing Department The National Stock Exchange of India Limited "Exchange Plaza", Sandra Kurla Complex, Bandra (East), Mumbai 400 051. Tel.: 022 26598236 Fax: 022 26598237 I 38 Scrip Code: UL TRACEMCO

Dear Sirs,

Subject: Exercise of options granted under Employees Stock Option Scheme

The Nomination, Remuneration and Compensation Committee has on 1[s][1 ] November, 2018 allotted 2,244 equity shares of? 10/- of the Company to Option Grantees upon exercise of stock options under the Company's Employee Stock Option Scheme.

On allotment, the equity share capital of the Company stands increased to 27,46,29,794 equity shares of? 10/- each aggregating to? 2,74,62,97,940/-.

Thanking you,

Yours faithfully, For UltraTech Cement Limited

.. S. K. Chatterjee Company Secretary

IWM,iM Ultra7ech 1M M4 The Engineer's Choice

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 8109 I W: www.ultratechcement.com I www.adityabirla.com I CIN : L26940MH2000PLC128420