Shareholders meeting

12th October, 2026 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO Sub: Outcome of Postal Ballot – Voting Results Ref: a. Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) b. Stock exchange intimation dated 11th September, 2026 regarding the Postal Ballot Notice dated 20th July, 2026 Dear Sirs, We hereby inform you that the Company had appointed Mr. Anish Gupta, Partner, VKMG & Associates LLP, Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting process on the resolution contained in the Postal Ballot Notice dated 20th July, 2026 (“Notice”). The Scrutinizer's Report dated 12th October, 2026 is attached as Annexure I. Based on the report of the Scrutinizer, the following resolution as set out in the Notice has been duly passed by the shareholders with the requisite majority and is deemed to have been passed on the last date for remote e-voting, i.e., Sunday, 11th October, 2026: Sr. No. Resolution Type 1. Re-appointment of Mr. Vivek Agrawal (DIN: 10599212) as Whole-time Ordinary Director and Chief Marketing Officer In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting is attached as Annexure II. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at www.ultratechcement.com. This is for your information and records. Thanking You, Yours faithfully, For UltraTech Cement Limited Dhiraj Kapoor Company Secretary and Compliance Officer Encl: a/a Luxembourg Stock Exchange Singapore Exchange BP 165 / L – 2011 Luxembourg 2 Shenton Way, #02-02, SGX Centre 1, Scrip Code: Singapore 068804 US90403E1038 and US90403E2028 ISIN Code: US90403YAA73 and USY9048BAA18 UltraTech Cement Limited Registered Office : Ahura Centre, B – Wing, 2nd 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 Annexure II Company Name ULTRATECH CEMENT LTD Date of the AGM/EGM 11th October, 2026 (Resolution passed through postal ballot) Total number of shareholders on record date 4,37,975 No. of shareholders present in the meeting either in Not Applicable Promoters and Promoter Group: - Public: - No. of Shareholders attended the meeting through Video Not Applicable Promoters and Promoter Group: - Public: - Resolution required: (Ordinary/ Special) ORDINARY - Re-appointment of Mr. Vivek Agrawal (DIN: 10599212) as Whole-time Director and Chief Marketing Officer Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of valid % of Votes No. of Votes – No. of Votes – % of Votes in % of Votes held (1) votes polled (2) Polled on in favour (4) against (5) favour on votes against on outstanding polled votes polled shares (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (3)=[(2)/(1)]* 0 0 E-Voting 169585808 166412749 98.1289 166412749 0 100.0000 0.0000 Poll 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 00 0 0.0000 0.0000 E-Voting 97387483 88577272 90.9534 86352377 2224895 97.4882 2.5118 Poll 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Institutions applicable) 0 0.0000 00 0 0.0000 0.0000 E-Voting 27705880 1776051 6.4104 1774370 1681 99.9054 0.0946 Poll 0 0.0000 00 0 0.0000 0.0000 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 00 0 0.0000 0.0000 Total 294679171 256766072 87.1341 254539496 2226576 99.1328 0.8672