Outcome of Board Meeting

19th 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 Board meeting – Financial Results Dear Sirs, We refer to our letter dated 1st September, 2026, intimating about the meeting of the Board of Directors of the Company ("the Board") to be held today, i.e. Monday, 19th October, 2026. We now inform you that the Board, at its meeting held today, approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The Quarterly Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Reports and press release are attached for your records. The meeting commenced at 12 noon and concluded at 1:40 p.m. This is for your information and records, please. Yours faithfully, For UltraTech Cement Limited Dhiraj Kapoor Company Secretary and Compliance Officer Encl: a/a Luxembourg Stock Singapore Exchange Citibank N. A. Citibank N.A. Exchange 2 Shenton Way, Custody Services Depositary Receipt BP 165 / L – 2011 #02-02, SGX Centre 1, FIFC, 9th Floor, Services 388, Luxembourg Singapore 068804 C-54 & 55, 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 Deloitte Chartered Accountants One International Center, Haskins & Sells LLP Tower 3, 31st Floor, Senapati Bapat Marg Elphinstone Road (West) Mumbai -400 013 Maharashtra, India Tel: +91226185 6000 Fax: +91226185 4101 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF ULTRATECH CEMENT LIMITED FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 TO THE BOARD OF DIRECTORS OF ULTRATECH CEMENT LIMITED 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of UltraTech Cement Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"),and its share of the net loss after tax and total comprehensive loss of its associates and joint venture for the quarter and six months ended September 30, 2026 ("the Statement") being submitted by the Parent pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listlng Regulations"). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52 read with Regulation 63 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. Regd. Office: One International Center, Tower 3, 31st floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai-400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP identification No: AAB-8737 Deloitte Haskins & Sells LLP 4. The Statement includes the results of the following entities: ;Sr. :Name of the Entity Relationship No. 'I I :1 UltraTech Cement Limited (including UltraTech [Parent 2 :Harish Cement Limited Wholly owned L .. 3 Gotan Limestone Khanij Udyog Private Limited Wholly owned :subsid_iary 4 Bhagwati Limestone Company Private Limited Wholly owned :5 Birla White Wallcare Private Limited (erstwhile Wholly owned 6 'UltraTech Cement Middle East Investments Limited Wholly owned (including its following subsidiaries, step-down subsidiary a. St.:1r Cement Co. L.L.C., [)ubai, UAE I?.: ?.t?.)r_C :ement Co. L.L.C:, -~~c.lJA!;: _ _ _ c. Al Nakhla Crusher Co. L.L.C., Fujairah, UAE i d. Arabian Cement Industry L.L.C., Abu Dhabi ~-· UltraTech Cement Bc1hraira C::9. VVLJ-:, ~cihrai_n f. Star Super Cement Industries LLC, UAE (including its following subsidiaries) !: E3C:: Tradellnk ~i1T1i!~sf Tar:)~a11ic:1 ii. Binani Cement {Tanzania) Limited iii. Binani Cement (Uganda) Limited g . Duqm Cement Project International LLC, Oman h. Ras Al Khaimah Co. For White Cement and Construction Materials PSC, UAE (including its following subsidiaries) • L Moder!) Block F.:1ctory ~~t~l:>lj~_!lrr,ent ii. Ras Al Khaimah Lime Co. Noora LLC ---- ------ - ----- ___ ...... -- . ---------------· -- ------ 7 Letein Valley Cement Limited Wholly owned - ~ubsigiary 8 UltraTe<:h C:ement Lan~c1 (Priyc1t~) ~ir:nitecl Subsidiary 9 Bhumi Resources PTE LTD, Singapore (including its Wholly owned following wholly owned subsidiary) (upto 02 subsidiary Februc:1ry ?0?6) . . __ _ a. PT Anggana Energy Resources, Indonesia (upte> 02 February 2026) 10 Madanp~r (North) Coal C()lllp?rnY Private Limited Associate 11 Aditya Birla Renewables SPV 1 Limited Associate 12 Aditya ~irla Renei,yables ~nergy ~imited Associate 13 ABReL (Odisha) SPV Limited Associate 14 ABReL (MP) Renewables Limited Associate 15 ABReL Green Energy Limited Associate 6 ABREL (RJ) Projects Limited Associate Deloitte Haskins & Sells LLP Sr. 'Name of the Entity Relationship 17 ;Bhaskarpara Coal Company Limited Joint Venture '18 The India Cements Limited (including its following :Subsidiary 'subsidiaries and associate)_ __ _1 ····- 'Subsidiaries 1 ' b.Coromandel Minerals Pte. Ltd, Singapore : cPT Coromandel Miner.al Resources, Jndonesia d.PT Adcoal Energindo, Indonesia (upto 02 December 2025) 1 e.Raasi Minerals Pt~: Ltd, Singapor~ f.Trinetra Cement Limited ;(Transferor Company under the scheme under Section 234 of the Companies Act 2013, existing as 'on date as per order of Hon'ble High Court of Madras / National Company Law Tribunal) Associate PT Mitra Setia Tanah Bumbu, Indonesia (upto 02 :December 2025) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 read with [Showing first 8,000 characters — download PDF for full document]