Appointment

20th July, 2026 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO Sub: Re-appointment of Whole-time Director and Chief Marketing Officer Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sirs, The Board of Directors of the Company, at its meeting held today i.e. Monday, 20th July, 2026, based on the recommendation of the Nomination, Remuneration and Compensation Committee, considered and approved the re-appointment of Mr. Vivek Agrawal (DIN: 10599212) as Whole-time Director designated as Whole-time Director and Chief Marketing Officer of the Company for a period of two years with effect from 1st January, 2027 to 31st December, 2028, subject to approval of the Company’s shareholders. He will continue to be Key Managerial Personnel of the Company in terms of the provisions of the Companies Act, 2013. Brief details for the aforesaid re-appointment are provided in Annexure A. The meeting commenced at 12:30 pm and concluded at 2:15 p.m. This is for your information and record. The same is also available on the Company’s website www.ultratechcement.com Yours faithfully, For UltraTech Cement Limited Dhiraj Kapoor Company Secretary and Compliance Officer Luxembourg Stock Exchange Singapore Exchange BP 165 / L – 2011 Luxembourg 11 North Buona Vista Drive, Scrip Code: US90403E1038 and US90403E2028 #05-07 The Metropolis Tower 2, 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 Annexure A Sr. Details of Events Information of such event(s) a. Reason for change viz. Re-appointment of Mr. Vivek Agrawal as Whole-time appointment, resignation, Director removal, death or otherwise b. Date of appointment / With effect from 1st January, 2027 cessation (as applicable) c. Term of appointment With effect from 1st January, 2027 to 31st December, 2028 (both days inclusive) d. Brief profile (in case of • Mr. Vivek Agrawal is currently Whole-time Director and appointment) Chief Marketing Officer and has served the Company for 30+ years. • He joined the Group in 1993 as a Zonal Manager in the Cement Marketing Division and went on to hold important positions such as Zonal Head – Grey Cement South; Head, Marketing – Birla White; and Head – RMC Business and has spent a major part of his professional career at UltraTech’s Cement Business, holding several critical positions. • He took over as the CEO of the acquired entity Star Cement in 2010 and took on the role of Chief Marketing Officer of the Cement Business in October 2013. He was named an Aditya Birla Fellow in 2017 and was a recipient of the Chairman’s Outstanding Leader Award in 2019. • He has previously worked with Tata Motors before joining the Company. • He is a B.E.(Hons.) from NIT Allahabad and MBA from FMS, Delhi. He has done his Advanced Management Program (AMP) from Wharton Business School. e. Disclosure of None relationships between directors (in case of appointment of a director) f. Information required Mr. Vivek Agrawal is not debarred from holding the office of pursuant to BSE Circular a director pursuant to any SEBI order or order of any such no. LIST/COMP/14/2018- authority. 19 and NSE Circular No. NSE/CML/2018/24 dated 20th June 2018. 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