ACC Ltd — Regulatory Filings 2021

Dec 29, 2021

Secretarial Division

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No. ACC/Sec./SE/21/075

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

CIN: L26940MH1936PLC002515

December 29, 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 Scrip Code: ACC

BSE Limited

Corporate Relations Department P.J. Towers, Dalal Street Mumbai 400 001 Scrip Code: 500410

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

Dear Sir/Madam,

Sub: Closure of Trading Window for dealing in Securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015

Pursuant to the above Regulations, we wish to inform that the Trading Window for dealing in securities of ACC Limited (the " Company ") shall be closed for the Designated Persons viz. Directors, Identified Employees/Persons, KMPs, Promoters of the Company including the Immediate Relatives of the Designated Persons of the Company and for the Connected Persons commencing from January 01, 2022 and the same will remain closed till the declaration of Audited Financial Results of the Company for the quarter and financial year ended December 31, 2021 and two days thereafter.

The date of the Board Meeting of the Company for the declaration of the Audited Financial Results for the quarter and financial year ended December 31, 2021 will be intimated in due course.

This intimation is also being uploaded on the Company’s website at https://www.acclimited.com/

Kindly take note of the above.

Yours sincerely, For ACC Limited

Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, pseudonym=355818b29ebc96f8e3794dc90a1c3388eef74e44c92b657a9ba9c2b0 e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f530001a06f465f207bd5b2421e9c8a c305140e1, cn=Rajiv Kumar Choubey Date: 2021.12.29 11:17:26 +05'30'

Rajiv Kumar Choubey Chief Legal Officer & Company Secretary ACS –13063