Newspaper Advertisement regarding the 26th Annual General Meeting of the Company.

25th July, 2026 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO Sub: Newspaper Advertisement regarding the 26th Annual General Meeting of the Company. Dear Sirs, In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding the Notice of 26th Annual General Meeting of the Company to be held on Monday, 17th August, 2026 through video conferencing / other audio visual means, published in the following newspapers: 1. Business Standard, All India Edition in English; 2. The Free Press Journal, Mumbai Edition in English; and 3. Navshakti, Mumbai Edition in Marathi. 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 ISIN Code: US90403E1038 and US90403E2028 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 MUMBAI | SATURDAY, 25 )ULY 2026 ZF Commercial Vehicle Control Systems India Limited CIN: L34103TN2004PLC054667, Registered Office : Plot No.3 (SP), Mi Main Road, Ambattur Industrial Estate, Chennai 600058. UltraTech Cement Limited Telephone No.91 44 42242000, Fax No.91 44 42242009; email: cvcs.info.india(gzf.com; website: www.zf.com Registered Oflice: 'B' Wing, Ahura Centre, Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093 Tel No.: 022 - 66917800 / 29267800, WebSite: www.ultratechcement.com, CiN: L26940MH2000PLC128420 STATEMENT OF UNAUDITED STANDALONE AND CONSOLIDATED RESULTS FOR THE QUARTER ENDED 30.06.2026 NOTICE OF THE TWENTY-SIXTH ANNUAL GENERAL MEETING (Rupees in iakhs except EPS) AND E-VOTING INFORMATION STANDALONE CONSOLiDATED Notice Is hereby given that the Twenty-Sixth Annual General IMeeting ("AGM") of the Ckimpany will be held on Quarter ended Year ended Quarter ended Year ended PPaarrttiiccuuiiaarrss Monday, 17» August, 2026 at 3.00 p.m. (iST) through Video Conferencing ('VC) / Other Audio-Visual Means ("OAVM') to transact 30.06.2026 31.03.2026 30.06.2025 31.03.2026 30.06.2026 31.03.2026 30.06.2025 31.03.2026 the businesses, set out in the Notice of the AGM. (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder Revenue from operations i04,i71.16 113,279.77 96,323.21 405,547.93 106,617.65 115,523.39 97,555.50 411,894.25 ("AcT), provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, Ottier income 3,603.00 4,238.70 6,705.23 18,583.44 3,562.64 4,157.69 6,659.88 18,318.96 2015 ("Listing Regulations') and the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ("SEBi"), from time to time. Totai income 107,774.16 117,518.47 103,028.44 424,131.37 110,180.29 119,681.08 104,215.38 430,213.21 In compliance with the above, the Notice of the AGM and the integrated and Sustainabiiity Report 2025-26 have been dispatched Net Profit/(Loss) for the period (before Tax, Exceptionai and/or Extraordinary items) 13,356.54 19,037.94 16,147.91 68,820.36 14,005.17 19,657.89 16,415.18 70,105.35 eiectronicaily on Friday, 24® July, 2026 to those Members whose email IDs are registered with the Company I Depository Participant(s) ("DPs"). A letter providing the web link and path for accessing the integrated Annual Report is being sent to those Net Profit / (Loss) for the period before tax Members who have not registered their email addresses with the Company / KFin Technologies Limited, the Registrar and Transfer (after Exceptionai and/or Extraordinary items) 13,356.54 19,037.94 16,147.91 68,026.85 14,005.17 19,657.89 16,415.18 69,311.84 Agent ("KFin") or the DPS. Net Profit / (Loss) for the period after tax (after Exceptionai and/or Extraordinary items) 9,910.13 14,134.86 12,017.49 50,667.55 10,447.81 14,632.14 12,237.57 51,714.77 The Notice of the AGM and the integrated and Sustainabiiity Report 2025-26 are available on the Company's website at www.ultratechcement.com, KFin's website at httpsrf/evoting.kfintBch.com and website of Stock Exchanges i.e. BSE Limited and Totai Comprehensive income for the period [Comprising Profit / (Loss) the National Stock Exchange of India Limited atwww.bseindia.com and www.nseindia.com, respectively. for the period (after tax) and Other Comprehensive income (after tax)] 9,893.06 13,381.15 11,999.15 50,160.63 10,430.74 13,878.43 12,219.23 51,207.85 The Company is pleased to provide its Members, facility for remote e-voting and e-voting during the AGM through electronic Equity Share Capitai 5,690.28 948.38 948.38 948.38 5,690.28 948.38 948.38 948.38 voting services arranged by KFin. in terms of the SEBi Circular, e-voting process will also be enabled for ail "individual demat Reserves (exciuding Revaiuation Reserve) as shown in the account holders", by way of a single login credential, through their demat accounts I websites of the Depositories i.e. National Audited Baiance Sheet of the previous year 366,688.72 368,109.67 Securities Depository Limited and Central Depository Services (India) Limited. The process and manner for remote e-voting and Earnings Per Share (of Rs. 5/- each) (for continuing and e-voting at the AGM through various modes is provided in Notice of the AGM, which is also available on the Company's website discontinued operations) - www.ultratechcBment.com. Basic 8.71 12.42 10.56 44.52 9.18 12.86 10.75 45.44 Diiuted 8.71 12.42 10.56 44.52 9.18 12.86 10.75 45.44 Members attending the AGM through VC / OAVM and not having cast their vote on the resolutions forming part of the Notice through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting facility provided during the Notes: AGM. Members who have cast their vote through remote e-voting prior to the AGM can attend the AGM but shall not be entitled to 1 Theabovestandaioneandconsoiidatedfinanciairesuitsforthequarterended30June2026werereviewedbytheAuditCommitteeanduponitsrecommendation, on 24 July 2026.The above results fbrthequarterended 30 June 2026 have been subjected toaroview by the statutory auditor of the Company. The report of the statutory audita The cut-otf date for determining the eligibility of Members for remote e-voting and e-voting at the AGM is Monday, 10® August, 2026. 2 The above is an extract of the detailed format of financial results filed with Stock Exchanges under Regulation 33 of the SEBi (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the financial The remote e-voting will start on Thursday, 13® August, 2026 at 9.00 a.m. (iST) and end on Sunday, 16® August, 2026 at 5.00 p.m. results is available on the Stack exchange website, www.nseindia.com and www.bseindia.com, and on the Company's website https://www.zf.com/mobiie/en/company/investar_reiations/zf_cv_india_investar_reiations/ (iST). The remote e-voting module will be disabled thereafter. Once the vote is cast by a Member, he I she shall not be allowed zf_cv_india_ir.htmi# to change it subsequently. Any person, who acquires share(s) of the Company and becomes a Member of the Company atler the dispatch of notice of the AGM and holds share(s) as on the cut-otf date, can obtain Login ID and password by sending a request at evoting@klintech.com. However, if a person is already registered with KFin for [Showing first 8,000 characters — download PDF for full document]