Shareholders meeting

17th August, 2026 BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Listing Department Scrip Code: 532538 Scrip Code: ULTRACEMCO Sub: Proceedings of the 26th Annual General Meeting of the Company Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, The 26th Annual General Meeting (“AGM”) of the Members of the Company was held today, i.e, Monday, 17th August, 2026 through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the business as stated in the Notice convening the 26th AGM (‘Notice’). The meeting commenced at 3:00 p.m. (IST) and concluded at 4:38 p.m. (IST). In this regard, please find enclosed summary of the proceedings of the AGM. The results of voting will be intimated to you separately. This for your information and records please. Thanking You, Yours faithfully, For UltraTech Cement Limited Dhiraj Kapoor Company Secretary and Compliance Officer Luxembourg Stock Exchange Singapore Exchange BP 165 / L – 2011 2 Shenton Way, #02-02, SGX Centre 1, Luxembourg Singapore 068804 Scrip Code: US90403E1038 and ISIN Code: US90403YAA73 and US90403E2028 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 BRIEF SUMMARY OF THE PROCEEDINGS OF THE AGM Day & Date : Monday, 17th August, 2026 Mode : Through VC / OAVM Time : Commenced at 3:00 p.m. (IST) Concluded at 4:38 p.m. (IST) The Meeting was conducted in accordance with the applicable provisions under the Companies Act, 2013 (‘the Act’), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, MCA Circulars and SEBI Circulars. Mr. Kumar Mangalam Birla, Chairman of the Board, chaired the Meeting. The Chairman: • Welcomed the Members to the Meeting and on requisite quorum being present, called the Meeting to order. • Introduced and welcomed all the Directors, Key Managerial Personnel, representatives of Statutory Auditors and Secretarial Auditors of the Company present at the Meeting through VC. • Informed the Members that: o Registers as required under the Act were available for inspection in electronic mode; o Notice convening the AGM, the Statutory Auditors’ and Secretarial Auditors’ reports for the year ended 31st March, 2026 were taken as read; o There were no adverse qualifications, comments or observations in the Statutory Auditors’ and Secretarial Auditors’ reports; • Thereafter, the Chairman made his opening remarks and briefed the members with the following: o Group philosophy and theme for the year, "Built on Trust"; o Global and Indian macroeconomic environment; o Financial and operational performance during FY26 and Q1 FY27; o Dividend; o Sustainability and ESG initiatives; and o Corporate social responsibility initiatives. • Invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and the resolutions proposed. • Appropriately responded to the queries raised by the Members. 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 In terms of the Notice, the following businesses were transacted at the meeting: Item Business Resolution Type Ordinary Business: Adoption of Audited Financial Statements (including Audited Ordinary Consolidated Financial Statements) for the financial year ended 31st March, 2026, the Report of the Board of Directors’ and the Auditors’ thereon 2. Declaration of Dividend Ordinary Special Business: Re-appointment of Mrs. Rajashree Birla (DIN: 00022995) as Special 3. Non-Executive Director, who retires from office by rotation and being eligible, offers herself for re-appointment Appointment of Mr. Vikram Bhalla (DIN: 01492081) as an Special Independent Director 5. Appointment of Mr. Jayant Dua (DIN: 00629213) as Director Ordinary Appointment of Mr. Jayant Dua (DIN: 00629213) as Ordinary Managing Director Ratification of the remuneration of the Cost Auditors viz. Ordinary 7. M/s. D. C. Dave & Co., Cost Accountants, Mumbai for the financial year ending 31st March, 2027 Method of voting for the above Resolutions: Remote e-voting and e-voting at the AGM. The Chairman further informed that the results of voting held through remote e-voting and e-voting at the AGM shall be declared and disseminated on the website of the Company, KFin Technologies Limited, the Registrar & Share Transfer Agent and the Stock Exchanges. The e-voting facility was kept open for 15 minutes, post conclusion of AGM, to enable the Members to cast their vote. The Chairman thanked the Members for their continued support and for attending and participating in the Meeting. Thereafter, the meeting concluded at 4:38 p.m. (IST). 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