

| ULTRA TECH CEMENT LTD | 17/08/2026 AGM | |
|---|---|---|
| 1 | Approve the Audited Financial Statements | For |
| 2 | Approve the Dividend of INR 240.00 per share | For |
| 3 | Re-elect Rajashree Birla - Non-Executive Director | Oppose |
| 4 | Elect Vikram Bhalla - Non-Executive Director | For |
| 5 | Elect Jayant Dua - Executive Director | For |
| 6 | Elect Jayant Dua as Managing Director | For |
| 7 | Approve Remuneration of Cost Auditor | For |