ACC Ltd — Regulatory Filings 2021

Sep 3, 2021

Secretarial Division

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No. ACC/Sec./SE/21/058

September 3, 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

BSE Limited Corporate Relations Department P.J. Towers, Dalal Street Mumbai 400 001 Tel.: 22728013/15/58/8307 Scrip Code: 500410

CIN: L26940MH1936PLC002515

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

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) have issued subdivided / duplicate share certificate(s) to following shareholder(s):

Sr. No.	Folio No.	Name(s) of Registered Holder(s)	No. of Shares of face value **₹100 each **	Distinctive Nos. of Shares
1	P000015829	PREM DAS GANDHI	20	6871613 – 6871627 8236318 - 8236322
2	J000014426	JYOTI BABULAL SHAH ( DECEASED) RITA DINESH SHAH	05	1380405 – 13080407 1933551 – 1933551 1127788 - 1127788
		TOTAL	25

The aforesaid Duplicate Share Certificate has 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 September 3, 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, Rajiv Kumar pseudonym=355818b29ebc96f8e3794dc90a1c3388eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f530001a06f465f Choubey 207bd5b2421e9c8ac305140e1, cn=Rajiv Kumar Choubey Date: 2021.09.03 14:46:23 +05'30' Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063