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ACC Ltd Regulatory Filings 2019

Jul 30, 2019

59068_rns_2019-07-30_34a4919b-0913-4a80-ad62-d941041f01c0.pdf

Regulatory Filings

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Secretarial Division

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29th June, 2019

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

CIN: L26940MH1936PLC0025]. 5

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalai Street. Mumbai 400 001 . Tel. No: 022 22721233/22721234 Scrip Code:500410

Phone+91 22 3302 4321 Fax +9122 6631 7458 www.acclimited.com

Dear Si rs

Sub: Intimation of Investor Meeting on 31st July 2019

In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Company is meeting Morgan Stanley for Investor Meeting on 31st July 2019.

The Schedule may undergo change due to exigencies on the part of Investors/ Company which you may please note.

This is for your information and record

Yours faithfully For ACC Limited

Ramaswami Kalidas Company Secretary & Head Compliance FCS - 2440