ACC Ltd — Share Issue/Capital Change 2021

Nov 1, 2021

Secretarial Division

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

No. ACC/Sec./SE/21/066

November 1, 2021

National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Corporate Relations Plot No.C/1, G Block, Department Phone: +91 22 4159 3321 Bandra Kurla Complex, P.J. Towers, Dalal Street Fax: +91 22 6631 7458 Bandra (East), Mumbai 400 051 Mumbai 400 001 www.acclimited.com Tel.: 2659 8235/36 8458 Tel.: 22728013/15/58/830 ~~7~~ Scrip Code: ACC Scrip Code: 500410

CIN: L26940MH1936PLC002515

Dear Sir,

Sub.: Intimation regarding Loss / Issue of Duplicate 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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Please note that in terms of the applicable provisions of the SEBI Listing Regulations, we would like to inform you that the Registrar and Transfer Agent (RTA) of the Company i.e. M/s. KFin Technologies Private Limited had received request letters along with requisite documents duly completed in all respect from following shareholder(s) for issue of duplicate share certificate(s). In that regard, the Committee of Directors of the Company has approved and Registrar and Transfer Agent (RTA) has issued subdivided / duplicate share certificate(s) to following shareholder(s):

Sr. No.	Folio No.	Name(s) of Registered Holder(s)	Distinctive Nos. of Shares	No. of Shares of face value **₹100 each **
1	P000006374	PRAVINKANT CHIMANLAL SH (DECEASED) ARUNKANT CHIMANLAL SHAH	2276792 - 2276793 2690498 - 2690500 2834762 - 2834765 3145243 - 3145246 3742817 - 3742821 6849603 - 6849609 11027129 - 11027137	34
		TOTAL		34

Sr. No.	Folio No.	Name(s) of Registered Holder(s)	Certificate Nos. of Shares	Distinctive Nos. of Shares	No. of Shares of face value ₹10 each
1	P000006374	PRAVINKANT CHIMANLAL SHAH (DECEASED) ARUNKANT CHIMANLAL SHAH	1212927 1212928 1212929 1212930 1212931 1212932 1212933 1212934	64060956 - 64061005 64061006 - 64061055 64061056 - 64061105 64061106 - 64061115 64061116 - 64061125 64061126 - 64061135 64061136 – 64061136 64061137 - 64061137	182
		TOTAL			182

The aforesaid Duplicate Share Certificates have been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Stakeholders Relationship Committee of the Board of Directors of the Company on October 29, 2021.

Kindly take the above on record and oblige.

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: 2021.11.01 09:26:44 +05'30' Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063