ACC Ltd — Regulatory Filings 2021

Nov 10, 2021

Secretarial Division

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No. ACC/Sec./SE/21/067

November 10, 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

CIN: L26940MH1936PLC002515

BSE Limited Corporate Relations Phone: +91 22 4159 3321 Department Fax: +91 22 6631 7458 P.J. Towers, Dalal Street www.acclimited.com Mumbai 400 001 Tel.: 2272 8013/15/58/8307 Scrip Code: 500410

Sub: Intimation of Investor Meeting on 11[th] November 2021

Dear Sir/Madam,

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 Southeastern Asset Management for Investor meeting on November 11, 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=355818b29ebc96f8e3794dc9 0a1c3388eef74e44c92b657a9ba9c2b0e89 Rajiv Kumar 0f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c0 Choubey 5f530001a06f465f207bd5b2421e9c8ac305140e1, cn=Rajiv Kumar Choubey Date: 2021.11.10 11:30:49 +05'30'

Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063