5th September, 2022

BSE Limited

The Manager

Corporate Relationship

Listing Department

Department

The National Stock Exchange of India

Phiroze Jeejeebhoy Towers,

Limited

Dalal Street

"Exchange Plaza", Bandra - Kurla Complex,

Mumbai 400 001.

Bandra (East), Mumbai 400 051.

Scrip Code: 532538

Scrip Code: ULTRACEMCO

Dear Sirs,

Subject: Exercise of options granted under Employees Stock Option Scheme

The Nomination, Remuneration and Compensation Committee has on 2nd September, 2022 allotted 828 equity shares of ` 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 28,86,71,933 equity shares of ` 10/- each aggregating to ` 2,88,67,19,330/-.

Thanking you,

Yours faithfully,

For UltraTech Cement Limited

SANJEEB

KUMAR CHATTERJEE

Digitally signed by

SANJEEB KUMAR CHATTERJEE

Date: 2022.09.05 13:18:08 +05'30'

Sanjeeb Kumar Chatterjee

Company Secretary

Luxembourg Stock Exchange

Singapore Exchange

BP 165 / L - 2011

11 North Buona Vista Drive,

Luxembourg

#06-07

Scrip Code:

The Metropolis Tower 2,

US90403E1038 and

Singapore 138589

US90403E2028

ISIN Code:

US90403YAA73 and

USY9048BAA18

UltraTech Cement Limited

Registered Office : Ahura Centre, B - Wing, 2nd Floor, Mahakali Caves Road, Andheri (East), Mumbai 400 093, India

T: +91 22 6691 7800 / 2926 7800 I F: +91 22 6692 8109 I W: www.ultratechcement.com/www.adityabirla.com I CIN : L26940MH2000PLC128420

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UltraTech Cement Ltd. published this content on 05 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 September 2022 08:39:04 UTC.