1st October, 2021

BSE Limited

The Manager

Corporate Relationship Department

Listing Department

Phiroze Jeejeebhoy Towers,

The National Stock Exchange of India Limited

Dalal Street

"Exchange Plaza", Bandra - Kurla Complex,

Mumbai 400 001.

Bandra (East), Mumbai 400 051.

Scrip Code: 532538

Scrip Code: ULTRACEMCO

Sub: Intimation of Board meeting under Regulation 29 of Securities and Exchange Board

of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sirs,

In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Monday, 18th October, 2021, inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th September, 2021.

As informed through our communication dated 27th September, 2021, the trading window for dealing in securities of the Company is closed from today, i.e 1st October, 2021 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 20th October, 2021 (both days inclusive).

This is for your information and records, please.

Thanking you,

Yours faithfully,

For UltraTech Cement Limited

Sanjeeb Kumar Chatterjee

Company Secretary

Luxembourg Stock Exchange

Singapore Exchange

Citibank N. A.

Citibank N.A.

BP 165 / L - 2011

11 North Buona Vista Drive,

Custody Services FIFC,

Depositary Receipt

Luxembourg

#06-07

9th Floor,

Services 388,

Scrip Code:

The Metropolis Tower 2,

C-54 & 55, G Block,

Greenwich Street,

US90403E1038 and

Singapore 138589

Bandra-Kurla Complex,

6th Floor, New York,

US90403E2028

ISIN Code:

Bandra (East),

NY 10013

US90403YAA73 and

Mumbai - 400 098

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

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UltraTech Cement Ltd. published this content on 01 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 October 2021 11:41:08 UTC.