ACC Ltd — Regulatory Filings 2021

Dec 16, 2021

Secretarial Division

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No. ACC/Sec./SE/21/072

December 16, 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 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:

Ledger Folio	Holder Name	Lost Certificate Nos.	Distinctive Nos. From	Distinctive Nos. To	No. of Shares of Rs.10/- F.V.
A000021249	Amy Kaikobad Bhamgara	96469	2797951	2798000	50
		96470	2798001	2798050	50
		96471	2798051	2798100	50
		96472	2798101	2798150	50
		96473	2798151	2798200	50
		96474	2798201	2798250	50
		96475	2798251	2798300	50
		96476	2798301	2798350	50
		96477	2798351	2798400	50
		96478	2798401	2798410	10
		96479	2798411	2798420	10
		96480	2798421	2798430	10
B000009981	Rashna Porus Master	379252	4749351	4749370	20

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=355818b29ebc96f8e3794dc90a1c3388eef74e44c92b657a9ba9c2 b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f530001a06f465f207bd5b2421e9c 8ac305140e1, cn=Rajiv Kumar Choubey Date: 2021.12.16 18:43:57 +05'30'

Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063