Interim report
Page 1
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 24th January, 2026 BSE Limited Corporate Relationship Department Scrip Code: 532538 The National Stock Exchange of India Limited Listing Department Scrip Code: ULTRACEMCO Sub: Outcome of Board meeting Dear Sirs, We refer to our letter dated 1st December, 2025 intimating about the meeting of the Board of Directors of the Company ("the Board") to be held on Saturday, 24th January, 2026. We now inform you that the Board at its meeting held today approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 (“financial results”). The financial results a long with Limited Review Reports and press release are attached for your records. The meeting commenced at 11:30 a.m. and concluded at 1:00 p.m. This is for your information and records, please. Thanking You, Yours faithfully, For UltraTech Cement Limited Dhiraj Kapoor Company Secretary and Compliance Officer Encl: a/a Luxembourg Stock Exchange BP 165 / L – 2011 Luxembourg Scrip Code: US90403E1038 and US90403E2028 Singapore Exchange 11 North Buona Vista Drive, #05-07 The Metropolis Tower 2, Singapore 138589 ISIN Code: US90403YAA73 and USY9048BAA18 Citibank N. A. Custody Services FIFC, Floor, C-54 & 55, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 098 Citibank N.A. Depositary Receipt Services 388, Greenwich Street, 6th Floor, New York, NY 10013
Page 2
Deloitte Haskins & Sells LLP Chartered Accountants One International Center, Tower 3, 27th -32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai-400 013 Telephone : 22 6185 4000 Fax : 22 6185 4101 KKC & Associates LLP Chartered Accountants Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone Road, Mumbai 400 013 Telephone: +91(22) 6143 7333 Fax : +91(22) 6143 7300 Limited Review Report on unaudited consolidated financial results of UltraTech Cement Limited for the quarter ended 31 December 2025 and year-to-date results for the period from 01 April 2025 to 31 December 2025 pursuant to Regulation 33 and Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Ultra Tech Cement Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of UltraTech Cement Limited (hereinafter referred to as "the Parent" or the "Holding Company" or the "Company") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the net loss after tax and total comprehensive loss of its associates and joint venture for the quarter ended 31 December 2025 and year-to-date results for the period from 01 April 2025 to 31 December 2025 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 and Regulation 52( 4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52(4) of the Listing Regulations as amended. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable The Statement includes the results of the following entities: Sr. No. Name of the Entity Relationship 1 UltraTech Cement Limited (including UltraTech Employee Parent Welfare Trust) 2 Harish Cement Limited 3 Gotan Limestone Khanij Udyog Private Limited 4 Bhagwati Limestone Company Private Limited 5 Birla White Wallcare Private Limited (erstwhile Wonder Wallcare Private Limited) (w.e.f. 29 May 2025) 6 UltraTech Cement Middle East Investments Limited (including its following subsidiaries, step-down subsidiaries and associates) a. Star Cement Co. L.L.C., Dubai, UAE Wholly owned subsidiary Wholly owned subsidiary Wholly owned subsidiary Wholly owned subsidiary Wholly owned subsidiary