ACC Ltd — Regulatory Filings 2021

Mar 16, 2021

Secretarial Division

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No. ACC/Sec./SE/21/026

March 16, 2021

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

CIN: L26940MH1936PLC002515

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 Phone: +91 22 4159 3321 Department Fax: +91 22 6631 7458 P.J. Towers, Dalal Street www.acclimited.com Mumbai 400 001 Tel.: 22728013/15/58/8307 Scrip Code: 500410

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):

Ledger Folio	Name(s) of Registered Holder(s)	Distinctive Nos.of Shares	No. of Sharesof face value₹100 each
A000028162	ANIL MISTRILAL JAIN	7917258 – 7917262	5
A000027398	ANIL M JAIN	1646453 – 16464531995793 - 19957932286103- 2286105	5
C000011996	CHAITALI NAGPAL	5590815 - 5590819	5
M000026991	MANISHA AGARWAL	6654018 - 6654018	1
P000004440	P V AL KULANDAYANCHETTIAR ESQ (DECEASED)	2272720 – 22727271990568 – 1999057015602 – 15606288289 – 288293382121 – 382125881140 – 8811441628626 – 1628640892133-892142	56
K000006766	KL VISALAKSHI (DECEASED)	3509359 – 35093722973760 - 2973769	24
K000019512	KRISHNALAL JAYANTILALMEHTA ( DECEASED)DEVASMITA KRISHNALALMEHTA	475706 – 4757069871424 - 9871432	10
S000042590	SEEMA SUREKA	6213610 - 6213610	1

LedgerFolio	Name(s) of RegisteredHolder(s)	CertificateNos. ofShares	DistinctiveNos. of Shares	No. ofShares offace value₹10 each
A000028162	ANIL MISTRILAL JAIN	102297810229791022980	59906808 - 5990681759906818 - 5990681859906819 - 59906819	12
A000013833	ATUL SHASHIKANTBHANKHARIASHRUTI ATULBHANKHARIA	267670267671267672100493910049401004941100494210049431004944	880111 - 880160880161 - 880210880211 - 88026059604827 - 5960483659604837 - 5960484659604847 - 5960485659604857 - 5960486659604867 - 5960486759604868-59604868	192
S000034811	SHANTA KOTHARI(DECEASED)LATIKA KOTHARI	485029	45415821 – 45416020	200
S000058979	SANDEEP RASIKLALPARIKHMANJULA RASIKLALPARIKH	13241401324141132414213241431324144132414513241461324147	66007425 - 6600747466007475 - 6600752466007525 - 6600757466007575 - 6600762466007625 - 6600767466007675 - 6600768466007685 - 6600769466007695-66007704	280
S000058980	SANDEEP RASIKLALPARIKHMANJULA RASIKLALPARIKH	13241481324149132415013241511324152132415313241541324155132415613241571324158	66007705 - 6600775466007755 - 6600780466007805 - 6600785466007855 - 6600786466007865 - 6600787466007875 - 6600788466007885 - 6600788566007886 - 6600788666007887 - 6600788766007888 - 6600788866007889-66007889	185

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 March 8, 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=355818b29ebc96f8e3794dc90a Rajiv Kumar 1c3388eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f 530001a06f465f207bd5b2421e9c8ac305140 Choubey e1, cn=Rajiv Kumar Choubey Date: 2021.03.16 13:54:27 +05'30'

Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063