ACC Ltd — Regulatory Filings 2021

Dec 16, 2021

Secretarial Division

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

No. ACC/Sec./SE/21/073

December 16, 2021

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

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

BSE Limited Corporate Relations Department P.J. Towers, Dalal Street Mumbai 400 001 Scrip Code: 500410

CIN: L26940MH1936PLC002515

Phone: +91 22 4159 3321 Fax: +91 22 6631 7458 www.acclimited.com

Dear Sir/Madam,

Sub .: Intimation regarding Loss / Issue of Duplicate Share certificate(s)

Ref : Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

---

Please note that in terms of the applicable provisions of the SEBI Listing Regulations, we would like to inform you that the Registrar and Transfer Agent (RTA) of the Company i.e. M/s. KFin Technologies Private Limited had received request letters along with requisite documents duly completed in all respect from following shareholder(s) for issue of duplicate share certificate(s). In that regard, the Committee of Directors of the Company has approved and Registrar and Transfer Agent (RTA) has issued subdivided / duplicate share certificate(s) to following shareholder(s):

Sr.No.	Folio No.	Name(s)ofRegisteredHolder(s)	No.ofSharesoffacevalue₹100 each	Distinctive Nos. ofShares
1	R000023407	RITA DINESH SHAH	05	11330133 - 1130137
2	R000001966	RUTTONBAIRUSTOMGANDHI(DECEASED)	85	3156307 - 3156391
3	R000027644	RAJIV MALHOTRA	05	5442563 - 5442567
4	T000004968	TINAPAHLAJWADHWANIPAHLAJ MANGHARAMWADHWANI	01	13740080 - 13740080
5	Z000002707	ZAHIDA SYED(DECEASED)	05	1138704 – 11387041264143 – 12641431939317 – 19393172125528 - 2125529
		TOTAL	101

==> picture [55 x 28] intentionally omitted <==

Sr.No.	Folio No.	Name(s) ofRegisteredHolder(s)	No. ofSharesof facevalue₹10 each	CertificateNos. ofShares	Distinctive Nos.of Shares
1	R000023407	RITA DINESH SHAH	80	128036491178	39521321 – 3952137039521421 - 39521450
2	S000064760	SARAH SHIRI(DECEASED)	100	489313	35847751 - 35847850
3	F000006002	FALGUNI R PATELRAMESHCHANDRAR PATEL	150	486716	13917321 - 13917470
		TOTAL	330

The aforesaid Duplicate Share Certificates have been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Stakeholders Relationship Committee of the Board of Directors of the Company on December 16, 2021.

Kindly take the above on record and oblige.

Yours sincerely, For ACC LIMITED

Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, pseudonym=355818b29ebc96f8e3794dc90a1c3388eef74e44c92b6 57a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f530001a06f465f207bd 5b2421e9c8ac305140e1, cn=Rajiv Kumar Choubey Date: 2021.12.16 23:36:51 +05'30'

Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063