ACC Ltd — Regulatory Filings 2021

Mar 4, 2021

Secretarial Division

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No. ACC/Sec./SE/21/018

March 4, 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.
M28388	Marianne S Denazareth JtlyGregoryDenazeth	506336	28409571	28409600	30
K19512	Krishnalal Jayantilal Mehta Jtly Devasmita Krishnalal Mehta	505654	23648811	23648910	100
S23445	Savitaben Gandabhai Jtly Kamlaben Gandabhai & Jtly Sunilkumar Bhikhubhai Tailor	507906	42270161	42270240	80
K21824	Kamlaben Bhikhubhai Tailor Jtly Bhagvatiben Bhikhubhai Tailor	505735	24151431	24151460	30

The above is for your information.

Yours faithfully, 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=025caabe7cb51d29f8808c05f530 001a06f465f207bd5b2421e9c8ac305140e1, Choubey cn=Rajiv Kumar Choubey Date: 2021.03.04 14:10:02 +05'30' Rajiv Choubey Chief Legal Officer & Company Secretary ACS-13063