UltraTech Cement Ltd — Share Issue/Capital Change 2021

Nov 1, 2021

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1[st] November, 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 4,785 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 28,86,64,537 equity shares of 10/- each aggregating to 2,88,66,45,370/-.

Thanking you,

Yours faithfully, For UltraTech Cement Limited

Sanjeeb Kumar Chatterjee Company Secretary

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

Singapore Exchange 11 North Buona Vista Drive, #06-07 The Metropolis Tower 2, Singapore 138589 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