ACC Ltd — Regulatory Filings 2021

Jun 28, 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/21/043 June 28, 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

CIN: L26940MH1936PLC002515

Phone: +91 22 3302 4321 Fax: +91 22 6631 7458 www.acclimited.com

BSE Limited Corporate Relations Department P.J. Towers, Dalal Street Mumbai 400 001 Tel.: 2272 8013/15/58/8307 Scrip Code: 500410

Dear Sirs,

Sub: Closure of Trading Window for dealing in Securities of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015

Pursuant to the above Regulations, we wish to inform that the Trading Window for dealing in securities of ACC Limited (the " Company ") shall be closed for the Designated Persons viz. Directors, identified Employees, KMPs, Promoters of the Company including the Immediate Relatives of the Designated Persons of the Company and for the Connected Persons commencing from July 01, 2021 and the same will remain closed till the declaration of Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2021 and two days thereafter.

The date of the Board Meeting of the Company for the declaration of the unaudited financial results for the quarter and half year ended June 30, 2021 will be intimated in due course.

Kindly take note of the above.

Yours sincerely For ACC Limited

Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, pseudonym=355818b29ebc96f8e3794dc90a1c3388 Rajiv Kumar eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f530001 a06f465f207bd5b2421e9c8ac305140e1, cn=Rajiv Choubey Kumar Choubey Date: 2021.06.28 12:09:18 +05'30'

Rajiv Kumar Choubey Chief Legal Officer & Company Secretary ACS –13063