Ultratech Cement Ltd.

UltraTech Cement has informed that the Board of Directors of the Company, based on the recommendation of the Nomination, Remuneration and Compensation Committee, considered and approved the appointment of Ashok Kumar P as Chief Legal Officer of the Company with effect from 20th November, 2025. Brief details of the appointment as required in terms of the Listing Regulations are enclosed as Annexure A. The same is also available on the website of the Company: www.ultratechcement.com.

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