ACC Ltd — Regulatory Filings 2021

Jul 1, 2021

Secretarial Division

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No. ACC/Sec./SE/21/044

July 1, 2021

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

CIN: L26940MH1936PLC002515

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

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.: 22728013/15/58/8307 Scrip Code: 500410

Dear Sir,

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.
H000015321	HEMA SHYAM GOPAL	505077	19224181	19224230	50

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=355818b29ebc96f8e3794dc90a1c3388eef74 Rajiv Kumar e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f530001a06f4 65f207bd5b2421e9c8ac305140e1, cn=Rajiv Kumar Choubey Choubey Date: 2021.07.01 12:53:18 +05'30'

Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063