Name and Address of Company

Registered Address ''B' Wing, Ahura Centre,' 2nd Foor,,Mahakali Caves Road, Mumbai Maharashtra 400093 Tel: 022-66917800 Fax: 022-66928109 Email: sharesutcl@adityabirla.com Website: http://www.ultratechcement.com Group: Birlas (Aditya Vikram) Group

Registrars Sharepro Services (India) Pvt.Ltd. Satam Estate, 3rd Floor, Cardinal Gracious Road, Above Bank Of Baroda, Chakala, Andheri (E) Tel: 022-28215168, 28329828, 28215991, 28347719, 6772 0 Fax: 022-28375646 Email: sharepro@shareproservices.com Website: http://www.shareproservices.com

Present Management Body and Shareholding pattern

Company History - UltraTech Cement Milestones 1983 -Awarpur Cement Works Plant I 1987 Awarpur Cement Works Plant II 1993 -Jharsuguda grinding unit 1994 -Hirmi Cement Works 1996 -Gujarat Cement Works Plant I 1998 -Andhra Pradesh Cement Works -Gujarat Cement Works Plant II 1999 -Narmada Cement Company Limited acquired -Ratnagiri Cement Works 2000 Bulk cement terminals at Mangalore, Navi Mumbai and Colombo 2001 -Grasim acquires 10 per cent stake in L&T. Subsequently increases stake to 15.3 per cent by October 2002 -Durgapur grinding unit 2002 -Grasim increases its stake in L&T to 14.15 per cent -Arakkonam grinding unit -The Grasim Board approves an open offer for purchase of up to 20 per cent of the equity shares of Larsen & Toubro Ltd (L&T), in accordance with the provisions and guidelines issued by the Securities & Exchange Board of India (SEBI) Regulations, 1997. 2003 The board of Larsen & Toubro Ltd (L&T) decides to demerge its cement business into a separate cement company (CemCo). Grasim decides to acquire an 8.5 per cent equity stake from L&T and then make an open offer for 30 per cent of the equity of CemCo, to acquire management control of the company 2004 Completion of the implementation process to demerge the cement

business of L&T and completion of open offer by Grasim, with the latter acquiring controlling stake in the newly formed company UltraTech 2006 -Narmada Cement Company Limited amalgamated with UltraTech pursuant to a Scheme of Amalgamation being approved by the Board for Industrial & Financial Reconstruction (BIFR) in terms of the provision of Sick Industrial Companies Act (Special Provisions) - Formerly known as Ultratech Cemco Limited. The Group's principal activities are to manufacture and market clinker and cement in India - Ultratech Cement Ltd has inducted Mr. Saurabh Misra into the Board as an Additional Director and appointed Managing Director of the Company. - Ultratech Cement receives order from BIFR. - Ultratech Cement Ltd has appointed Mr Girish M Dave as a Director on the Board of the Company. 2009 -UltraTech to absorb Samruddhi to form India's biggest cement firm -Ultratech to be the lead sponsors of Rajasthan Royals -UltraTech to consider Grasim merger proposal 2010 - Ultratech Cement Ltd has appointed Mr. 0 P Puranmalka as Additional Director with immediate effect.

Calculation of Common-Size Analysis

OPERATING PROFIT