ACC Ltd — Regulatory Filings 2021

Jul 16, 2021

Secretarial Division

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No. ACC/Sec./SE/21/48

July 16, 2021

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

CIN: L26940MH1936PLC002515

National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor Corporate Relations Phone: +91 22 4159 3321 Plot No.C/1, G Block, Department Fax: +91 22 6631 7458 Bandra Kurla Complex, P.J. Towers, Dalal Street www.acclimited.com Bandra (East), Mumbai 400 051 Mumbai 400 001 Tel.: 2659 8235/36 8458 Tel.: 22728013/15/58/8307 Scrip Code: ACC Scrip Code: 500410

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	R000016193	RAJEN KUSUMKANT BARFIWALA	88	6957474 – 6957559 6957561-6957562
		TOTAL	88

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 July 16, 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=355818b29ebc96f8e3794dc90a Rajiv Kumar 1c3388eef74e44c92b657a9ba9c2b0e890f4b2 , postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f5 30001a06f465f207bd5b2421e9c8ac305140e1 Choubey , cn=Rajiv Kumar Choubey Date: 2021.07.16 18:48:43 +05'30' Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063