ULTRATECH CEMENT LTD.

UltraTech Cement Limited has released its Corporate Dossier for Q4FY26, which will also be available on the company's website. The dossier provides an overview of the company and its parent, the Aditya Birla Group. It highlights the group's diverse business interests, market positions, and financial scale, including a market capitalization of $119 billion and over 2,27,000 employees. Key values and global presence of various Aditya Birla Group companies are also detailed.

UltraTech Cement Ltd announced the completion of tenure for its Independent Director, Mrs. Alka Bharucha (DIN:00114067), effective June 8, 2026. Mrs. Bharucha has served the maximum term allowed for an Independent Director. The company's Board of Directors expressed gratitude for her valuable contributions and long association with the company. The details of this cessation are available in Annexure A and on the company's website.

UltraTech Cement Ltd has issued a communication to its shareholders detailing the tax deduction at source (TDS) on the recommended dividend of Rs. 240 per equity share for FY2025-26. The company will deduct tax at applicable rates for resident and non-resident shareholders, with specific provisions for exemptions and benefits under Double Taxation Avoidance Agreements (DTAA). Shareholders are required to submit necessary documentation, including PAN, Tax Residency Certificate, and specific forms, to avail lower or nil TDS rates. Failure to comply or provide correct information may result in higher TDS rates, and shareholders will be responsible for any tax demands arising from inaccurate disclosures.

UltraTech Cement Ltd. announced the closure of its trading window from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The board meeting to approve the results will be held on July 20, 2026. This closure applies to all connected/designated persons and their immediate relatives.

UltraTech Cement Ltd has scheduled a Board of Directors meeting on July 20, 2026, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ending June 30, 2026. The trading window will be closed for connected/designated persons from July 1, 2026, until 48 hours after the announcement of the financial results, i.e., up to July 22, 2026.

UltraTech Cement Ltd. is transferring unclaimed dividends and corresponding equity shares for the financial years commencing from 2018-19 to the Investor Education and Protection Fund (IEPF) by August 24, 2026, as per Section 124(5) of the Companies Act, 2013 and IEPF Rules, 2016. Shareholders are requested to claim their dividends by writing to the Company’s Secretarial Department or KFin Technologies Limited before the transfer date. The company has already transferred equity shares corresponding to the unpaid / unclaimed dividends for the financial year 2017-18 to the IEPF.

UltraTech Cement Ltd has received an order from the Income Tax Authority, Mumbai, regarding assessment year 2023-24, resulting in a tax demand of ₹808.78 crores (including interest). The demand arises from additions/disallowances related to tax holiday claims, TP adjustment, and ESOP expenses. UltraTech Cement plans to appeal the order and believes it has strong legal grounds to nullify the demand, expecting no impact on its financial operations.

UltraTech Cement Ltd's board approved the standalone and consolidated annual audited financial results for the year ended March 31, 2026. The board recommended a dividend of 2400% at the rate of ₹240 per equity share of ₹10 each, subject to member approval at the Annual General Meeting. The meeting commenced at 12 noon and concluded at 2.20 p.m.

The Board of Directors of UltraTech Cement Ltd, at its meeting on April 27, 2026, approved the standalone and consolidated annual audited financial results for the year ended March 31, 2026. The Board also recommended a dividend of 2400% (₹240 per equity share of ₹10 each) for the same fiscal year. This recommendation is subject to approval by shareholders at the upcoming Annual General Meeting. The Annual Audited Financial Results along with Auditors’ Reports and a press release were attached.

UltraTech Cement Ltd's Board of Directors has approved the appointment of Mr. Rohit Agarwal as the Head – Internal Audit, effective from May 25, 2026. This decision was based on the recommendation of the Nomination, Remuneration and Compensation Committee and reviewed by the Audit Committee. Mr. Agarwal is a Chartered Accountant with approximately 21 years of post-qualification experience. His extensive background covers finance, internal audit, risk management, forensics, ethics, and governance functions across diverse sectors including mining, metals, power, and manufacturing.