ACC Ltd - Regulatory Filings 2021

Secretarial Division

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No. ACC/Sec./SE/21/032

April 06, 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

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 Sir/ Madam,

Sub: Newspaper notice intimating date of Board Meeting of ACC Limited (the Company) for considering the Unaudited Financial Results for the quarter ended March 31, 2021.

This is with reference to our letter dated April 05, 2021 intimating the date of Board Meeting, inter-alia , to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2021.

In terms of provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a notice has been published by the Company in Financial Express and Loksatta newspaper on April 06, 2021, with respect to above. A copy of the same is attached for your information and records.

You are requested to take note of the above.

Yours sincerely For ACC Limited

Rajiv Kumar Digitally signed by Rajiv Kumar Choubey Date: 2021.04.06 10:16:04 Choubey +05'30' Rajiv Choubey Chief Legal Officer & Company Secretary (ACS –13063)

Encl.: As above

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ACC Ltd Regulatory Filings 2021

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ACC Ltd — Regulatory Filings 2021

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