Ultratech Cement Ltd.

With reference to the Company’s letter dated 26th August, 2022 informing about the schedule of investor meetings to be held on Monday, 29th August, 2022. UltraTech Cement has informed that the representatives of the Company will also attend the Investor Martin Currie Investment Management’ in addition to the name of investors mentioned in the above mentioned letter. The schedule may undergo change due to exigencies on part of the investor / Company.

The above information is a part of company’s filings submitted to BSE.