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ACC Ltd Regulatory Filings 2020

Jun 30, 2020

59068_rns_2020-06-30_d71edd50-2aa1-4c22-85c9-438ca305f5e0.pdf

Regulatory Filings

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Secretarial Division

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

June 30, 2020

National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Tel.: 2659 8235/36 8458 Scrip Code: ACC

CIN: L26940MH1936PLC002515

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

BSE Limited Corporate Relations Department P.J. Towers, Dalal Street Mumbai 400 001 Tel.: 2272 8013/15/58/8307 Scrip Code: 500410

Dear Sirs,

Sub: Closure of Trading Window for dealing in securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015

Pursuant to the above Regulations, we wish to inform that the Trading Window for dealing in securities of ACC Limited (the " Company ") shall be closed for the Designated Persons viz. Directors, identified Employees, KMPs, Promoters of the Company including the Immediate Relatives of the Designated Persons of the Company and for the Connected Persons commencing from July 01, 2020 and the same will remain closed till the declaration of quarterly Financial Results of the Company for the quarter and half year ended June 30, 2020 and two days thereafter.

The date of the Board Meeting of the Company for the declaration of financial results for the quarter and half year ended June 30, 2020 will be intimated in due course.

Kindly take note of the above.

Yours sincerely For ACC Limited Rajiv Kumar Choubey Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, cn=Rajiv Kumar Choubey, serialNumber=025caabe7cb51d29f8808c05f530001a06f465f207bd5b2421e9c8ac305140e1, pseudonym=d769c94eabb24d6082ca224f5ffeccc7, 2.5.4.45=03410062356135633331376261646136313263626165353739353062633138346138616564363066663038373065323161326333636530396337383364623930386562, postalCode=201014, 2.5.4.20=bf61f954a873aa3c1fa369a1cbf2341076800430dc230df38737a8e3048e651d, st=Uttar Pradesh Date: 2020.06.30 14:33:34 +05'30' Rajiv Kumar Choubey Chief Legal Officer & Company Secretary ACS –13063