ACC Ltd — Regulatory Filings 2020

Feb 28, 2020

Secretarial Division

==> picture [55 x 27] intentionally omitted <==

February 28, 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 4159 3321 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 February 28, 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 the below investor(s) on February 28, 2020:

Quantum Mutual Fund

The Schedule may undergo change due to exigencies on the part of Investor(s) / Company.

This is for your information and record.

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: 2020.02.28 09:41:41 +05'30'

Rajiv Kumar Choubey Chief Legal Officer & Company Secretary ACS-13063