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UltraTech Cement Ltd.

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UltraTech Cement Allotment Of Non-Convertible Debentures

| Announcement

This has reference to our letter dated 19th November, 2019 relating to prior intimation regarding issue of Non-Convertible Debentures of the Company. We write to inform you that today, the Company has approved the allotment of 2,500 listed, Unsecured Non-Convertible Debentures of Rs. 10,00,000/- each aggregating to Rs. 250 crores on private placement basis.

UltraTech Cement Lntimation Regarding Change Of Name Of Karvy Fintech Private Limited, Registrar & Transfer Agents

| Announcement

We have been informed by the Registrar & Transfer Agent (RTA), Karvy Fintech Private Limited that their name has been changed to KFin Technologies Private Limited with effect from 5th December, 2019. The above is for your information please. You are also requested to update the name change of the RTA in your records.

UltraTech Cement Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

This has reference to our letter dated 13th November, 2019. In terms of Regulation 39(3) of SEBI LODR Regulations, the Company has issued duplicate share certificates to 19 shareholders, as per list given in Annexure 1 attached based on information received from the Companys Registrar and Transfer Agent on 5th December, 2019. The above is for your information please.

UltraTech Cement Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

In terms of Regulation 39(3) of the SEBI LODR Regulations, we write to inform you that the Company has on 5th December, 2019, received intimation regarding loss of share certificates. The relevant information is given in the Annexure I, attached herewith. The Company is in process of issuing duplicate share certificates to the shareholders, after completion of required formalities. The above is for your information please.

UltraTech Cement Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

The Nomination, Remuneration and Compensation Committee has on date allotted 3,885 equity shares of Rs. 10/- of the Company to Option Grantees upon exercise of stock options under the Companys Employee Stock Option Scheme. On allotment, the equity share capital of the Company stands increased to 28,86,18,016 equity shares of Rs. 10/- each aggregating to Rs. 2,88,61,80,160/-.

UltraTech Cement Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

This has reference to our letter dated 1st November, 2019. In terms of Regulation 39(3) of SEBI LODR Regulations, the Company has issued duplicate share certificates to 3 shareholders, as per list given in Annexure 1 attached based on information received from the Companys Registrar and Transfer Agent on 28th November, 2019. The above is for your information please.

UltraTech Cement Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details of the investor meeting to be held on 15th November, 2019 which will be attended by the representatives of the Company. The schedule may undergo change due to exigencies on part of the investor / Company. Also attached is a Corporate Dossier. This is also being uploaded on the website of the Company. This is for your information and records, please.

UltraTech Cement Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

This has reference to our letter dated 17th October, 2019. In terms of Regulation 39(3) of SEBI LODR Regulations, the Company has issued duplicate share certificates to 12 shareholders, as per list given in Annexure 1 attached based on information received from the Companys Registrar and Transfer Agent on 13th November, 2019. The above is for your information please.

UltraTech Cement Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

This has reference to our letter dated 16th October, 2019. In terms of Regulation 39(3) of SEBI LODR Regulations, the Company has issued duplicate share certificates to 3 shareholders, as per list given in Annexure 1 attached based on information received from the Companys Registrar and Transfer Agent on 13th November, 2019. The above is for your information please.

UltraTech Cement Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Dear Sirs, In terms of Regulation 39(3) of the SEBI LODR Regulations, we write to inform you that the Company has on 11th November, 2019, received intimation regarding loss of share certificates. The relevant information is given in the Annexure I, attached herewith. The Company is in process of issuing duplicate share certificates to the shareholders, after completion of required formalities. The above is for your information please.

UltraTech Cement Disclosure Under Regulation 30 Of SEBI LODR

| Announcement

UltraTech Cement Middle East Investments Limited (UCMEIL), a wholly-owned subsidiary of UltraTech Cement Limited, situated in the United Arab Emirates has entered into a binding agreement with HeidelbergCement Bangladesh Limited for divesting its entire shareholding in Emirates Cement Bangladesh Limited (ECBL) and Emirates Power Company Limited (EPCL).

UltraTech Cement Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

The Nomination, Remuneration and Compensation Committee has on date allotted 465 equity shares of Rs. 10/- of the Company to Option Grantees upon exercise of stock options under the Companys Employee Stock Option Scheme. On allotment, the equity share capital of the Company stands increased to 28,86,14,131 equity shares of Rs. 10/- each aggregating to Rs. 2,88,61,41,310/-.

UltraTech Cement Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

In terms of Regulation 39(3) of the SEBI LODR Regulations, we write to inform you that the Company has on 1st November, 2019, received intimation regarding loss of share certificates. The relevant information is given in the Annexure I, attached herewith. The Company is in process of issuing duplicate share certificates to the shareholders, after completion of required formalities. The above is for your information please

UltraTech Cement Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

This has reference to our letter dated 1st October, 2019. In terms of Regulation 39(3) of SEBI LODR Regulations, the Company has issued duplicate share certificates to 4 shareholders, as per list given in Annexure 1 attached based on information received from the Companys Registrar and Transfer Agent on 31st October, 2019. The Company has rejected 1 request because of non-compliance of required formalities. The above is for your information please.

UltraTech Cement Certificate Under Regulation 52(5) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 From Debent...

| Announcement

Please find enclosed certificate in terms of Regulation 52(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 issued by the Companys Debenture Trustee viz. SBICAP Trustee Company Limited taking note of the contents furnished by the Company as per Regulation 52(4) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The above is for your information and record please.

UltraTech Cement Disclosure Under Regulation 7(1)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015

| Announcement

This is to inform you that the Company has received disclosures under Regulation 7(1)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Pilani Investment and Industries Corporation Limited on 18th October, 2019. Accordingly, we are enclosing disclosure in terms of Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records, please.

UltraTech Cement Disclosure Under Regulation 7(1)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015

| Announcement

This is to inform you that the Company has received disclosures under Regulation 7(1)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Padmavati Investment Private Limited on 18th October, 2019. Accordingly, we are enclosing disclosure in terms of Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records, please.

UltraTech Cement Disclosure Under Regulation 7(1)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015

| Announcement

This is to inform you that the Company has received disclosures under Regulation 7(1)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from IGH Holdings Private Limited on 18th October, 2019. Accordingly, we are enclosing disclosure in terms of Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records, please.

UltraTech Cement Disclosure Under Regulation 7(1)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015

| Announcement

This is to inform you that the Company has received disclosures under Regulation 7(1)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Aditya Marketing & Manufacturing Private Limited on 18th October, 2019. Accordingly, we are enclosing disclosure in terms of Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records, please.

UltraTech Cement Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Investor Presentation - restated financials post Scheme of Demerger amongst Century Textiles and Industries Ltd and the Company.

Buy UltraTech Cement Ltd. at a price target of Rs 5500.0 .

Top line of the cement maker grew 5 per cent YoY to Rs 9,129 crore from Rs 8,710 crore.

UltraTech Cement Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Change in Directorate

UltraTech Cement Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Investor presentation on the financial results for the quarter ended 30th September, 2019.

UltraTech Cement Financial Results For The Quarter Ended 30Th September, 2019.

| Announcement

Financial results for the quarter ended 30th September, 2019.

UltraTech Cement Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IGH Holdings Pvt Ltd

UltraTech Cement Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IGH Holdings Pvt Ltd

UltraTech Cement Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Padmavati Investment Pvt Ltd

UltraTech Cement Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Padmavati Investment Pvt Ltd

UltraTech Cement Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Marketing & Manufacturing Pvt Ltd

UltraTech Cement Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Marketing & Manufacturing Pvt Ltd

UltraTech Cement Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pilani Investment & Industries Corporation Ltd

UltraTech Cement Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pilani Investment & Industries Corporation Ltd

UltraTech Cement Shareholding for the Period Ended October 16, 2019

| Announcement

UltraTech Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 16, 2019. For more details, kindly Click here

UltraTech Cement Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

In terms of Regulation 39(3) of the SEBI LODR Regulations, we write to inform you that the Company has on 17th October, 2019, received intimation regarding loss of share certificates. The relevant information is given in the Annexure I, attached herewith. The Company is in process of issuing duplicate share certificates to the shareholders, after completion of required formalities. The above is for your information please.

UltraTech Cement Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

In terms of Regulation 39(3) of the SEBI LODR Regulations, we write to inform you that the Company has on 16th October, 2019, received intimation regarding loss of share certificates. The relevant information is given in the Annexure I, attached herewith. The Company is in process of issuing duplicate share certificates to the shareholders, after completion of required formalities

UltraTech Cement Announcement under Regulation 30 (LODR)-Allotment

| Announcement

This has reference to our letter dated 30th September, 2019, informing you about the effectiveness of the Scheme. In terms of the Scheme, the Company has on 16th October, 2019, allotted 1,39,61,960 equity shares of Rs. 10/- each to the shareholders of Century in the ratio of 1 (one) equity share of Rs. 10/- each of the Company for every 8 (eight) equity shares of Rs. 10/- each held in Century as on the Record Date i.e. 14th October, 2019. On allotment, the equity share capital of the Company stands increased to 28,86,13,666 equity shares of Rs. 10/- each aggregating to Rs. 2,88,61,36,660/-. Applications are being submitted for listing of these shares on the exchanges.

UltraTech Cement Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Attached is a communication being sent out to Analysts regarding a Conference Call on the financial results for the quarter ended 30th September, 2019.

Buy UltraTech Cement Ltd. at a price target of Rs 4260.0 and a stoploss at Rs 4125 from entry point.

Maruti Suzuki is a 'Buy' call with a target price of Rs 6950 and a stop loss of Rs 6700.

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