UltraTech Cement Ltd — Share Issue/Capital Change 2021

Oct 5, 2021

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5[th] October, 2021

BSE Limited The Manager Corporate Relationship Listing Department Department The National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street “Exchange Plaza”, Bandra - Kurla Complex, Mumbai 400 001. Bandra (East), Mumbai 400 051. Scrip Code: 532538 Scrip Code: ULTRACEMCO

Dear Sirs,

Subject: Exercise of options granted under Employees Stock Option Scheme

The Nomination, Remuneration and Compensation Committee has on date allotted 186 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 28,86,59,752 equity shares of 10/- each aggregating to 2,88,65,97,520/-.

Thanking you,

Yours faithfully, For UltraTech Cement Limited

Sanjeeb Kumar Chatterjee Company Secretary

Luxembourg Stock Exchange Singapore Exchange BP 165 / L – 2011 11 North Buona Vista Drive, Luxembourg #06-07 Scrip Code: The Metropolis Tower 2, US90403E1038 and Singapore 138589 US90403E2028 ISIN Code: US90403YAA73 and USY9048BAA18

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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