ULTRACEMCO2024-06-022024-08-30Resolution1 ULTRACEMCO2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ULTRACEMCO2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ULTRACEMCO2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ULTRACEMCO2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ULTRACEMCO2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ULTRACEMCO2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ULTRACEMCO2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ULTRACEMCO2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ULTRACEMCO2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ULTRACEMCO2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ULTRACEMCO2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ULTRACEMCO2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ULTRACEMCO2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember ULTRACEMCO2024-08-30 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ULTRACEMCO INE481G01011 UltraTech Cement Limited Court Convened Meeting 2024-08-30 376036 0 0 3 44 1 Special false To consider and if thought fit, approve, with or without modification(s), the proposed Composite Scheme of Arrangement between KesoramnIndustries Limited (“Demerged Company”) and UltraTech Cement Limited (“Company” or “Resulting Company”) and their respective shareholdersnand creditors (“Scheme”) 170443195 170443195 100 170443195 0 100 0 170443195 0 0 0 0 0 0 170443195 0 0 0 0 0 0 170443195 170443195 100 170443195 0 100 0 92531962 83526186 90.27 83526186 0 100 0 92531962 0 0 0 0 0 0 92531962 0 0 0 0 0 0 92531962 83526186 90.27 83526186 0 100 0 25722161 80861 0.31 80324 537 99.34 0.66 25722161 82149 0.32 82149 0 100 0 25722161 0 0 0 0 0 0 25722161 163010 0.63 162473 537 99.67 0.33 288697318 254132391 88.03 254131854 537 100 0