Ultratech Cement Ltd.

Ultratech Cement has informed that Nomination, Remuneration and Compensation Committee has on date allotted 329 equity shares of Rs 10 of the Company to Option Grantees upon exercise of Stock Options under the Company’s Employee Stock Option Scheme. On allotment, the equity share capital of the Company stands increased to 28,86,97,647 equity shares of Rs 10 each aggregating to Rs. 2,88,69,76,470.

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