ACC Ltd — Regulatory Filings 2021

Feb 18, 2021

Secretarial Division

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No. ACC/Sec./SE/21/016

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

CIN: L26940MH1936PLC002515

February 18, 2021

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

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

Dear Sir/ Madam,

Sub: Related Party Transaction - Master Supply Agreement between the Company and Ambuja Cements Limited

We wish to inform you that the Audit Committee and the Board of Directors of ACC Limited (“ the Company ”) has approved the renewal of the existing Master Supply Agreement (‘ MSA ’) with Ambuja Cements Limited (' ACL ') for a period of 3 years w.e.f. May 02, 2021, on the same terms of the existing MSA Agreement.

The MSA has also been approved by the Audit Committee and the Board of Directors of ACL.

We request you to take the above information on record.

Yours Sincerely,

For ACC Limited

Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, pseudonym=355818b29ebc96f8e3794dc90 Rajiv Kumar a1c3388eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f 530001a06f465f207bd5b2421e9c8ac305140 Choubey e1, cn=Rajiv Kumar Choubey Date: 2021.02.18 16:17:36 +05'30' Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063