ACC Ltd — Regulatory Filings 2021

Jul 20, 2021

Secretarial Division

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No. ACC/Sec./SE/21/053

July 20, 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 Tel.: 2659 8235/36 8458 Scrip Code: ACC

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

BSE Limited

CIN: L26940MH1936PLC002515

Corporate Relations Department P.J. Towers, Dalal Street Mumbai 400 001 Tel.: 22728013/15/58/8307 Scrip Code: 500410

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

Dear Sir,

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

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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) have issued subdivided / duplicate share certificate(s) to following shareholder(s):

Sr.	Folio	Name(s) of	No. of	Distinctive Nos.
No.	No.	Registered	Shares	of Shares
		Holder(s)	of face
			value
			₹100 each
1	V000014694	VIVEK	40	1872727 - 1872746
		APPALING		1872762 - 1872776
		VIRKAR ( DECEASSED)		13150696 - 13150700
	J000015724	JAYSHREEBE	96	145464 – 145468; 315969 – 315973;
2		N RAJGURU YOGESHKU		380111 – 380115; 411990 - 411994
		MAR		420272 – 420276; 522435 - 522436
		RAJGURU		547887 – 547901; 665367 - 665374
				722416 – 722420; 985119 - 985119
				985808 – 985808; 1052564 - 1052565
				1054558 – 1054558; 9782120 - 9782155
		TOTAL	136

The aforesaid Duplicate Share Certificate has 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 July 19, 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=355818b29ebc96f8e3794dc90a1 Rajiv Kumar c3388eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f5 30001a06f465f207bd5b2421e9c8ac305140e1, Choubey cn=Rajiv Kumar Choubey Date: 2021.07.20 10:30:37 +05'30' Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063