UltraTech Cement Ltd — Share Issue/Capital Change 2021

Sep 6, 2021

==> picture [98 x 97] intentionally omitted <==

6[th] September, 2021

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. Tel.: 022 22721233/4 Tel.: 022 26598236 Fax: 022 2272 2039 Fax: 022 26598237 / 38 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 1,744 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 28,86,59,566 equity shares of 10/- each aggregating to 2,88,65,95,660/-.

Thanking you,

Yours faithfully,

For UltraTech Cement Limited

Sanjeeb Kumar Chatterjee Company Secretary

==> picture [84 x 44] intentionally omitted <==

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