ULTRATECH CEMENT LTD.

UltraTech Cement Limited has announced that its Finance Committee will convene on July 23, 2026, to evaluate a proposal for raising funds through the issuance of Non-Convertible Debentures (NCDs). The company plans to issue up to 5,00,000 fully paid, unsecured, listed, rated, redeemable, rupee denominated, non-convertible, non-cumulative debentures, each with a face value of Rs. 1,00,000. This issuance, aggregating up to Rs. 5,000 crore, will be conducted in one or more tranches via private placement. The meeting will also finalize the terms and conditions of the proposed NCD issue.

UltraTech Cement Ltd has announced that its Annual General Meeting (AGM) will be conducted on Monday, August 17, 2026, via Video Conferencing or other audio-visual means. The company has fixed Thursday, July 30, 2026, as the Record Date for the AGM and for determining dividend eligibility. If approved by shareholders at the AGM, the recommended dividend will be paid on or after Tuesday, August 18, 2026. The AGM proceedings will be deemed to take place at the company's registered office in Mumbai.

UltraTech Cement Ltd has announced Thursday, July 30, 2026, as the Record Date for its Annual General Meeting (AGM) and for determining dividend eligibility. The AGM will be held virtually on Monday, August 17, 2026. The dividend, if approved by shareholders, will be paid on or after Tuesday, August 18, 2026. The company is adhering to SEBI regulations for this corporate action.

UltraTech Cement Ltd announced the re-appointment of Mr. Vivek Agrawal as Whole-time Director and Chief Marketing Officer. The Board of Directors approved his re-appointment for a term of two years, effective from January 1, 2027, to December 31, 2028. This decision is subject to shareholder approval. Mr. Agrawal, a seasoned professional with over 30 years of experience in the company and group, will continue to serve as Key Managerial Personnel. His extensive career includes leadership roles in cement marketing, RMC business, and heading an acquired entity, along with recognition for his leadership.

UltraTech Cement Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results during a meeting held on July 20, 2026. The company has submitted the results along with limited review reports and a press release. The filing also lists various entities included in the consolidated results, such as subsidiaries and associates.

UltraTech Cement Limited announced its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on July 20, 2026. The company has submitted the results along with limited review reports and a press release. The details of subsidiaries and associates included in the consolidated results are also provided.

UltraTech Cement Ltd has filed a clarification regarding a material price movement observed in its share price on July 15, 2026. The company stated that there was no specific event or information in the mainstream media, nor any impending announcement, that could have triggered this movement. The price fluctuation appears to be purely market-driven. This information is for record and informational purposes.

UltraTech Cement Ltd announced the superannuation of Mr. Sanjeeb Kumar Chatterjee, Executive President – Secretarial, effective June 30, 2026. This follows an earlier intimation on November 27, 2025. Mr. Chatterjee has ceased to be a Senior Management Personnel of the company. The disclosure, as required by listing regulations, has been attached. The information is available on the company's website.

UltraTech Cement Limited has issued a communication to shareholders holding shares in physical form, mandating the furnishing of Know Your Customer (KYC) details as per SEBI circulars. This includes PAN, nomination choice, contact details, bank account information, and specimen signature. Failure to comply by April 1, 2024, will restrict services like lodging grievances or receiving dividend payments, except through electronic modes. While nomination is currently relaxed as a prerequisite, shareholders are urged to opt for it. Shareholders can submit documents physically or electronically to KFin Technologies Limited, the company's Registrar and Transfer Agent. The company also promotes the 'Saksham Niveshak' campaign for KYC updates and unclaimed dividend claims.

UltraTech Cement has acquired a 13.99% equity stake in FPEL SERVICES PRIVATE LIMITED, a renewable energy company, through an Energy Supply Agreement and Share Subscription and Shareholders Agreement. This strategic move aims to meet UltraTech's green energy needs, optimize energy costs, and comply with regulatory requirements for captive power consumption. Additionally, UltraTech's subsidiary, The India Cements Limited, has acquired a 12.48% stake in FPEL. The total investment by UltraTech Cement is Rs. 12,08,90,000. FPEL is a special purpose vehicle that will supply 15.70 MW AC wind power to UltraTech's plants in Tamil Nadu.