Ultratech Cement Ltd.

Ultratech Cement has informed that the Company has issued letter of confirmation to 5 shareholders, as per list given in Annexure I attached based on information received from the Company’s Registrar and Transfer Agent on 11th September, 2023. For the remaining 7 shareholders, the duplicate procedure has been completed and upon completion of further requests, the letter of confirmation will be issued.

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