Ultratech Cement Ltd.

UltraTech Cement has informed that the Annual General Meeting of the Company will be held on Monday, 17th August, 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 30th July, 2026 as the Record Date for the purpose of the AGM and for determining eligibility of dividend. The dividend, as recommended by the Board of Directors, and if approved at the AGM, will be paid on or after Tuesday, 18th August, 2026. The relevant details are as under: Record Date (ISIN: INE481G01011): Thursday, 30th July, 2026.

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