Ultratech Cement Ltd.

UltraTech Cement has informed that the ESOS compensation committee has on November 10, 2011 allotted 3431 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 27,40,58,000 equity shares of Rs 10 each aggregating to Rs 2,74,05,80,000.

The above information is part of the company’s filing submitted to the BSE.