Outcome of Board Meeting

20th July, 2026 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO Sub: O utcome of Board meeting Dear Sirs, We refer to our letter dated 1st June, 2026, intimating about the meeting of the Board of Directors of the Company ("the Board") to be held today i.e. Monday, 20th July, 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 ended 30th June, 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 12.30 pm and concluded at 2:15 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 11 North Buona Vista Drive, #05-07 Custody Services FIFC, Depositary Receipt BP 165 / L – 2011 The Metropolis Tower 2, Floor C-54 & 55, G Block, Services 388, Luxembourg Singapore 138589 Bandra-Kurla Complex, Greenwich Street, Scrip Code: ISIN Code: US90403YAA73 and Bandra (East), 6th Floor, New York, US90403E1038 and USY9048BAA18 Mumbai - 400 098 NY 10013 US90403E2028 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 Haskins & Sells LLP KKC & Associates LLP Chartered Accountants Chartered Accountants One International Center, Sunshine Tower, Level 19 Tower 3, 27th-32nd Floor Senapati Bapat Marg, Senapati Bapat Marg, Elphinstone Road, Elphinstone Road (West) Mumbai 400 013 Mumbai-400 013 Telephone: +91(22) 6143 7333 Telephone : 22 6185 4000 Fax : +91(22) 6143 7300 Fax : 22 6185 4101 Limited Review Report on unaudited consolidated financial results of Ultra Tech Cement Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 and Regulation 52(4) read with Regulation 63 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of Ultra Tech Cement Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of UltraTech Cement Limited (hereinafter referred to as "the Parent" or the "Holding Company" or the "Company") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the net profit after tax and total comprehensive income of its associates and joint venture for the quarter ended 30 June 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 and Regulation 52(4) read with Regulation 63 of the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing 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 and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52(4) read with Regulation 63 of the Listing Regulations as amended. 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 persons 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 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 Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable 4. The Statement includes the results of the following entities: . s·· .. ·-· .... . . ·- ··--··· -· ! ~~~e of the En~it~ . .. ... . .. . Relationship ; 1 UltraTech Cement Limited (including UltraTech Employee Parent :Welfare Trust) ?. ~arish Cement L_i!ll_ited W~~Y owne~ su~si~iary, 3 Cio~an LiIUestcme Khanij UdY,og P!ivate LiU?-ited , Wholly 9wne~ subsidiary; 4 Bhagwati Limestone Company Private Limited Wholly owned subsidiary 5 Birla White Wallcare Private Limited (erstwhile Wonder Wallcare Wholly owned subsidiary, :Private Limited) (w.e.f. 29 May 2025) 6 UltraTech Cement Middle East Investments Limited Wholly owned subsidiary: 1{including its following subsidiaries, step-down subsidiaries and [associat~s) a. Star Cement Co. L.L.C., Dubai, UAE b. Star Cement Co. L.L.C., RAK, UAE Deloitte Haskins & Sells LLP KKC & Associates LLP Chartered Accountants Chartered Accountants 1Sr-:-T Name of the Entity Relationship 1 No. i ,-- ---, c. Al Nakhla Crusher Co. L.L.C., Fujairah, UAE __ d. _Arabiit? ~~ment Industry !--!,:C·!~bu Dh,~b! e. UltraTech Cement Bahrain Co. WLL, Bahrain I f. Star Super Cement Industries LLC, UAE (including its following subsidiaries) _ _ _ _ ! i. BC Tradelink Limited, Tanzania -----1 - iii. Bi~ani Cement-(Uganda)·L~i~d- g . Duqm Cement Project International LLC, Oman -- l i. Modem Block Factory Establishment [ . ----- -- -- ---- -------- ---------- -- --------- r ii. Ras Al Khaimah Lime Co. Noora LLC i _ 7 !!-,etei~ Vall~y Cement Limit~d ! Wholly owned s~bsidiruyl 8 pitraTech Cement Lanka (Private) Limited __ _ _ / Subsidiary --- --• -- 9 jBhumi Resources PTE LTD, Singapore (including its following j Wholly owned subsidiary; iwholly owned subsidiary) (upto 02 Fe~ruary 2026) I i a_ PT Anggana Energy Resources, Indonesia (upto 02 j IF ebruary 2026) ! 10 iMadanpur (North) Coal Company Private Limited Associate ! 11--!Aditya Birla Ren~wables SPV 1 Limit~d Associate : 12 Aditya Birla Renewables Energy Limited Associate 13 :ABReL (Odisha) SPV Limited - • - • Associate I 15 !ABReL Green Energy Limited Associate 17 Bhaskarpara Coal Company Limited Joint Venture 18 [The India Cements Limited (including its following subsidiaries Subsidiary a_ Industrial Chemicals & Monomers Limited b. Coromandel Minerals Pte_ Ltd, Sing'.1pore c. PT Coromandel Mineral Resources, Indonesia d_ PT Adcoal Energindo, Indonesia (upto 02 December 2025) e. Raasi Minerals Pte. Ltd, Singapore f. Trinetra Cement Limited (Transferor Company under the scheme under Section 234 of the Companies Act 2013, existing as on date as per order ofHon'ble High Court of Madras/ National <;:ompl!ny Law Tribunal) g. PT Mitra Setia Tanah Bumbu, Indonesia (upto 02 Associate 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 the other auditors referred to in paragraphs 7 and 8 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 a [Showing first 8,000 characters — download PDF for full document]