Notice of the 26h Annual General Meeting of the Company.

24th July, 2026 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO Sub.: Notice of the 26th Annual General Meeting (“AGM”) and Integrated and Sustainability Report 2025-26 Dear Sirs, In terms of Regulations 34(1) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) , attached is the Notice of 26th AGM of the Company along with the Integrated and Sustainability Report 2025-26, which is being dispatched electronically to those Members whose email IDs are registered with the Company / KFin Technologies Limited, Registrar and Share Transfer Agent of (“RTA”) the Company / Depository Participant(s) (“DPs”). The AGM Notice and Integrated and Sustainability Report 2025-26 is also uploaded on the Company’s website and can be accessed at https://www.ultratechcement.com/corporate/investors-/financials-. Further, in terms of Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter providing a web-link, including the exact path of the Integrated and Sustainability Report for Financial Year 2025-26 to those members who have not registered their e-mail addresses with the Company / RTA / DPs. This is for your information and records please. Thanking You, Yours faithfully, For UltraTech Cement Limited Dhiraj Kapoor Company Secretary and Compliance Officer Luxembourg Stock Singapore Exchange Citibank N. A. Citibank N.A. Exchange 2 Shenton Way, #02-02, Custody Services FIFC, Depositary Receipt BP 165 / L – 2011 SGX Centre 1, Floor C-54 & 55, Services 388, Luxembourg Singapore 068804 G Block, Greenwich Street, Scrip Code: ISIN Code: Bandra-Kurla Complex, 6th Floor, New York, US90403E1038 and US90403YAA73 and Bandra (East), NY 10013 US90403E2028 USY9048BAA18 Mumbai - 400 098 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 UltraTech Cement Limited Registered Office: ‘B’ Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093 Tel No.: 022-66917800/29267800 Website: www.ultratechcement.com CIN: L26940MH2000PLC128420 N O T I C E NOTICE is hereby given that the Twenty-Sixth Annual General Meeting of UltraTech Cement Limited will be held on Monday, 17th August, 2026, at 3:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual means (“OAVM”), to transact the items of businesses mentioned below. ORDINARY BUSINESS by the Board of Directors, be and is hereby declared for the financial year ended 31st March, 2026.” Item no. 1: Adoption of Audited Financial Statements SPECIAL BUSINESS To consider and if thought fit, to pass the following Item no. 3: resolutions as Ordinary Resolutions: Re-appointment of Director a. “RESOLVED THAT the Audited Standalone Financial Statements for the financial year ended 31st March, 2026 To consider and if thought fit, to pass the following resolution and the Reports of the Directors and the Auditors thereon as a Special Resolution: be and are hereby received, considered and adopted.” “RESOLVED THAT pursuant to the provisions of Section 152 b. “RESOLVED THAT the Audited Consolidated Financial and other applicable provisions, if any, of the Companies Statements for the financial year ended 31st March, Act, 2013 read with the Companies (Appointment and 2026 and the Report of the Auditors thereon be and Qualification of Directors) Rules, 2014, Articles of Association are hereby received, considered and adopted.” of the Company and Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Item no. 2: Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being Declaration of Dividend in force), approval of the Members of the Company be and is hereby accorded to the re-appointment of Mrs. Rajashree To consider and if thought fit, to pass the following resolution Birla (DIN: 00022995), Non-Executive Director who has as an Ordinary Resolution: attained the age of 75 (seventy-five) years and retires “RESOLVED THAT dividend of ` 240/- per equity share of from office by rotation and being eligible, offers herself for ` 10/- each including those represented by Global Depository re-appointment as a Director of the Company, liable to retire Receipts, subject to deduction of tax, if any, as recommended by rotation. UltraTech Cement Limited 1 RESOLVED FURTHER THAT the Board of Directors of the Item no. 5: Company (including any Committee thereof) be and is hereby Appointment of Mr. Jayant Dua (DIN: 00629213) as Director authorised to do all such acts, deeds and things and take all To consider and if thought fit, to pass the following resolution such steps as may be necessary, proper or expedient to give as an Ordinary Resolution: effect to this resolution.” “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Item no. 4: Act, 2013 (“the Act”) read with the Companies (Appointment Appointment of Mr. Vikram Bhalla (DIN: 01492081) as an and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for Independent Director the time being in force), and the Articles of Association of To consider and if thought fit, to pass the following resolution the Company, Mr. Jayant Dua (DIN: 00629213), in respect of as a Special Resolution: whom the Company has received a notice in writing from a Member under Section 160(1) of the Act proposing his “RESOLVED THAT pursuant to the provisions of Sections candidature for the office of Director of the Company, be 149, 150, 152 read with Schedule IV and other applicable and is hereby appointed as a Director of the Company with effect from 1st January, 2027.” provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable Rules, if any (including Item no. 6: any statutory modification(s) or re-enactment(s) thereof, Appointment of Mr. Jayant Dua (DIN: 00629213) as for the time being in force), and applicable provisions of the Managing Director Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: Regulations”), (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and “RESOLVED THAT pursuant to the provisions of Sections the Articles of Association of the Company, Mr. Vikram 196, 197, 198, 203 read with Schedule V and other applicable Bhalla (DIN: 01492081), who was appointed as an Additional provisions, if any, of the Companies Act, 2013 (“the Act”) Director (Independent) of the Company, with effect from read with the Companies (Appointment and Remuneration 8th June, 2026, and who holds office upto the date of this of Managerial Personnel) Rules, 2014, and other applicable Rules, if any, the applicable provisions of the Securities and Annual General Meeting, being eligible and fulfilling the Exchange Board of India (Listing Obligations and Disclosure criteria of independence as provided in the Act and the Requirements) Regulations, 2015 (including any statutory Listing Regulations and in respect of whom the Company has modification(s) or re-enactment(s) thereof, for the time being received a notice in writing from a Member under Section in force), the relevant provisions of the Articles of Association 160(1) of the Act proposing his candidature for the office of of the Company and all applicable guidelines issued by the Director of the Company, be and is hereby [Showing first 8,000 characters — download PDF for full document]