ACC Ltd — Regulatory Filings 2019

Oct 1, 2019

Secretarial Division

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ACC Limited Registered Office Cement House 121. Maharshi Karve Road Mumbai 400 020, India

CIN: L26940MH1936PLC002SIS

October 1, 2019

NationalStock Exchange of India Limited Exchange Plaza. 5th Floor Plot No. C/I, G Block Sandra Kurla Complex Mumba i 400 051 Scrip Code:ACC

Phone+91 22 3302 4321 Fax +91 22 6631 7458 www.acclimited .co m

Dear Sir

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a Meeting of the Board of Directors of the Company will be held on 7'uesday/ October 15/ 2019 to, /nfer a//a, consider and take on record the Unaudited Financial Statements for the quarter and nine months ended September 30, 2019.

The Trading Window under the Code of Conduct for Prevention of Insider Trading was closed from October 1, 2019 and will continue to remain closed till 48 hours after the declaration of the results. Accordingly, the Trading Window will open on Friday, October 18, 2019.

Yours sincerely For ACC Limited

Raj

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Chief Legal Officer & Company Secretary ACS-13063