ACC Ltd — Regulatory Filings 2021

Mar 25, 2021

Secretarial Division

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No. ACC/Sec./SE/21/027

March 25, 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

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

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

Dear Sirs,

Sub: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Intimation of Investor Meeting on March 26, 2021

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform that Company is meeting / having a call with the below investor(s) on March 26, 2021:

Fidelity International

The Schedule may undergo change due to exigencies on the part of Investors/ Company.

This is for your information and record.

Yours Sincerely For ACC Limited

Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, Rajiv Kumar pseudonym=355818b29ebc96f8e3794dc90a1c3388eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05 f530001a06f465f207bd5b2421e9c8ac3051 Choubey 40e1, cn=Rajiv Kumar Choubey Date: 2021.03.25 09:37:58 +05'30'

Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063