ACC Ltd — Regulatory Filings 2021

Feb 11, 2021

Secretarial Division

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No. ACC/ Sec./SE/21/008

February 11, 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 Phone: +91 22 4159 3321 P.J. Towers, Dalal Street Fax: +91 22 6631 7458 Mumbai 400 001 www.acclimited.com Tel.: 22728013/15/58/8307 Scrip Code: 500410

Dear Sir,

Sub.: Intimation regarding Loss of 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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Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent (RTA) of the Company i.e. M/s. KFin Technologies Private Limited has received below mentioned requests for loss / issuance of duplicate share certificate from the following Shareholders:

LedgerFolio	Holder Name	LostCertificateNos.	DistinctiveNos. From	DistinctiveNos To	No. OfShares OfRs.10/- f.v.
K29461	Komal BhatiaJtlyNarendraBhatia	1155350	63221040	63221067	28
N23049	Narendra BhatiaJtlyKomal Bhatia	4413	36024481	36024530	50
B07289	Behram Minocher Sorabkhan	490159 to490161	4600481	4601580	1100
M22898	Meena Ashok LachakeJtlyAshokSatyapriyaLachake	503129 &506210	26938651	26938920	270

The above is for your information.

Yours sincerely, For ACC LIMITED

Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, pseudonym=355818b29ebc96f8e3794dc90a1c338 Rajiv Kumar 8eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f53000 1a06f465f207bd5b2421e9c8ac305140e1, cn=Rajiv Choubey Kumar Choubey Date: 2021.02.11 13:18:06 +05'30' Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063