Ultratech Cement Ltd.

In terms of Regulation 39(3) of SEBI LODR Regulations and SEBI Circular No. SEBI/HO/ MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, Ultratech Cement has informed that the Company has issued letter of confirmation to 7 shareholders, as per list enclosed in Annexure I attached based on information received from the Company’s Registrar and Transfer Agent on 16th July, 2024.

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