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UltraTech Cement Ltd Share Issue/Capital Change 2025

Feb 6, 2025

61450_rns_2025-02-06_b2b0af63-35cb-4f1d-83c0-2e1540b67735.pdf

Share Issue/Capital Change

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6[th] February, 2025

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400 001. Scrip Code: 532538

The Manager Listing Department The National Stock Exchange of India Limited “Exchange Plaza”, Bandra - Kurla Complex, Bandra (East), Mumbai 400 051. Scrip Code: ULTRACEMCO

Dear Sirs,

Subject: Exercise of options granted under Employees Stock Option Scheme

The Nomination, Remuneration and Compensation Committee has on 5[th] February, 2025 allotted 3,049 equity shares of Rs. 10/- of the Company to Option Grantees upon exercise of Restricted Stock Units under the Company’s Employee Stock Option Scheme.

On allotment, the equity share capital of the Company stands increased to 28,87,03,109 equity shares of Rs. 10/- each aggregating to Rs. 2,88,70,31,090/-.

Thanking you,

Yours faithfully, For UltraTech Cement Limited

SANJEEB Digitally signed by SANJEEB KUMAR KUMAR CHATTERJEE CHATTERJEE Date: 2025.02.06 05:03:18 +05'30'

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, #05-07, 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