ACC Ltd — Regulatory Filings 2021

Feb 12, 2021

Secretarial Division

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No. ACC/Sec./SE/21/013

February 12, 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 Corporate Relations Department P.J. Towers, Dalal Street Mumbai 400 001 Tel.: 22728013/15/58/8307 Scrip Code: 500410

CIN: L26940MH1936PLC002515

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

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:

LedgerFli	Holder Name	Lostifi	DistinctiveN F	DistinctiveN T	No. Ofh f
oo		CertcateNos.	os. rom	os o	Sares ORs.10/- f.v.
R11695	Ramineni BhaskarendraRao	498559	36885081	36885130	50
F06002	Falguni R PatelJtlyRameshchandraR Patel	486716	13917321	13917470	150

The above is for your information.

Yours sincerely,

For ACC LIMITED

Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, Rajiv Kumar pseudonym=355818b29ebc96f8e3794dc90a1c3388eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f530001a06f465f20 Choubey 7bd5b2421e9c8ac305140e1, cn=Rajiv Kumar Choubey Date: 2021.02.12 14:35:06 +05'30' Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063