532538

- UltraTech Cement Limited, along with Hindalco Industries and Grasim Industries, has incorporated UHG Holdings IFSC Private Limited on August 20, 2026. This new entity, located in GIFT City, Gujarat, aims to strengthen business and operational networks, focusing on transportation assets. UltraTech holds a 41% share.

- The 26th Annual General Meeting (AGM) of UltraTech Cement Limited was held on August 17, 2026. All resolutions, including adoption of financial statements, declaration of dividend, and appointment/re-appointment of directors and cost auditors, were duly passed by shareholders with requisite majority.

- Crisil Ratings assigned 'Crisil AAA/Stable' rating to Rs. 250 crore Non-convertible debentures for UltraTech Cement Limited. - Existing debt instruments and bank loan facilities reaffirmed with 'Crisil AAA/Stable/Crisil A1+' ratings and a 'Stable' outlook, reflecting strong business and financial risk profiles.

- The 26th Annual General Meeting (AGM) of UltraTech Cement Limited was held on August 17, 2026. - Key businesses transacted included the adoption of audited financial statements for FY26 and the declaration of a dividend. - Re-appointment of Mrs. Rajashree Birla as Non-Executive Director and appointment of Mr. Vikram Bhalla as Independent Director were approved. - Mr. Jayant Dua was appointed as Director and Managing Director. - The remuneration of Cost Auditors for FY2027 was ratified.

- UltraTech acquired 26% equity in Solaris Horizon Energy Private Limited for up to ₹27.75 Cr. - Purpose: meet green energy needs, optimize costs, and captive power compliance. - Solaris will supply 91 MWp DC / 65 MW AC solar power. - Completion is expected within 180 days.