ACC Ltd — Regulatory Filings 2021

Apr 5, 2021

Secretarial Division

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No. ACC/Sec./SE/21/030

April 05, 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 / 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):

Ledger Folio	Name(s) of Registered Holder(s)	Distinctive Nos. of Shares	No. of Shares of face value ₹100 each
B00000954 8	BABULAL CHUNILAL VAKHARIA ( DECEASED)	14507 - 14511 947397 - 947401 947402 - 947406 1568980 - 1568984 2029178 - 2029178 2292674 - 2292674 2710910 - 2710911 3107210 - 3107214 3107215 - 3107219 3166015 - 3166015 3323142 - 3323146 3323147 - 3323151 3832789 - 3832793 4132697 - 4132701 4169559 - 4169563 2885996 - 2886015	80
V00001484 6	VIDHUSHREE MOR	1295165 - 1295169	16

		1344414 - 1344418 13151909-13151914
M00002838 8	MARIANNE S DENAZARETH GREGORY DENAZETH	7821763 - 7821763 13732763-13732764	3

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 April 1, 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=355818b29ebc96f8e3794dc90a1c Rajiv Kumar 3388eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05f53 0001a06f465f207bd5b2421e9c8ac305140e1, Choubey cn=Rajiv Kumar Choubey Date: 2021.04.05 11:47:22 +05'30'

Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063