ACC Ltd — Regulatory Filings 2021

Dec 20, 2021

Secretarial Division

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No. ACC/Sec./SE/21/074

December 20, 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

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

CIN: L26940MH1936PLC002515

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

Dear Sir/Madam,

Sub: Intimation of Investor Meeting on December 21, 2021

In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Company is meeting ICICI Prudential Mutual Fund for Investor meeting on December 21, 2021.

The Schedule may undergo change due to exigencies on the part of Investors / Company.

This is for your information and record.

Thanking you,

Yours sincerely,

For ACC LIMITED

Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, pseudonym=355818b29ebc96f8e3794dc90a1c3388eef74e44c92b657a9ba 9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f530001a06f465f207bd5b2421 e9c8ac305140e1, cn=Rajiv Kumar Choubey Date: 2021.12.20 18:06:24 +05'30'

Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063