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ACC Ltd Capital/Financing Update 2020

Nov 9, 2020

59068_rns_2020-11-09_9cfaccc1-9157-4877-a9ad-047a6ae0e860.pdf

Capital/Financing Update

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Secretarial Division

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November 9, 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

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

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

CIN: L26940MH1936PLC002515

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

Dear Sirs,

Sub: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on November 10, 2020

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform that Company is meeting / having a call with the below investor(s) on November 10, 2020:

Franklin Templeton Mutual Fund

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

This is for your information and record.

Yours Sincerely For ACC Limited

Rajiv Kumar Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, pseudonym=355818b29ebc96f8e3794dc90a1c3388eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f530001a06f465f207bd5b2421e9c8ac305140e1, cn=Rajiv Kumar Choubey Date: 2020.11.09 10:10:50 +05'30' Choubey Rajiv Kumar Choubey Chief Legal Officer & Company Secretary ACS-13063