Record Date

20th July, 2026 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO Sub.: Annual General Meeting and Record Date Intimation Dear Sirs, We would like to inform you that the Annual General Meeting (“AGM”) of the Company will be held on Monday, 17th August, 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Thursday, 30th July, 2026 as the Record Date for the purpose of the AGM and for determining eligibility of dividend. The dividend, as recommended by the Board of Directors, and if approved at the AGM, will be paid on or after Tuesday, 18th August, 2026. The relevant details are as under: Record Date (ISIN: INE481G01011): Thursday, 30th July, 2026 Annual General Meeting: Day and Date : Monday, 17th August, 2026 Time : 3:00 p.m. (IST) Venue : The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company i.e. ‘B’ Wing, Ahura Centre, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093. We request you to take the above information on record. Thanking You, Yours faithfully, Dhiraj Kapoor Company Secretary and Compliance Officer National Securities Depository Limited Central Depository Services (India) Limited KFin Technologies Limited Trade World, ‘A’ Wing, 4th Floor, Marathon Futurex, A-Wing, Selenium Building, Tower B, Kamala Mills Compound, 25th Floor, N. M. Joshi Marg, Plot Nos. 31 & 32, Financial District, Lower Parel, Mumbai – 400 013 Lower Parel, Mumbai – 400 013 Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500032 Luxembourg Stock Exchange Singapore Exchange BP 165 / L – 2011 Luxembourg 11 North Buona Vista Drive, #06-07, Scrip Code: US90403E1038 and The Metropolis Tower 2, US90403E2028 Singapore 138589 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