ACC Ltd - Regulatory Filings 2021

Secretarial Division

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No. ACC/Sec./SE/21/004

January 23, 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 Audited Financial Results for Q4 and Financial Year ended December 31, 2020.

This is with reference to our letter dated January 22, 2021 intimating the date of Board Meeting, inter-alia , to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended December 31, 2020 and to recommend dividend, if any, for the financial year ended December 31, 2020.

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 January 23, 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

Digitally signed by Rajiv Kumar Choubey DN: c=IN, o=Personal, title=0497, Rajiv Kumar pseudonym=355818b29ebc96f8e3794dc90a1c3388eef74e44c92b657a9ba9c2b0e890f4b2, postalCode=400054, st=Maharashtra, serialNumber=025caabe7cb51d29f8808c05 f530001a06f465f207bd5b2421e9c8ac30514 Choubey 0e1, cn=Rajiv Kumar Choubey Date: 2021.01.23 09:56:23 +05'30'

Rajiv Choubey Chief Legal Officer & Company Secretary (ACS –13063)

Encl.: As above

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AI assistant

ACC Ltd Regulatory Filings 2021

59068_rns_2021-01-23_9121e002-0abd-4317-a692-f12391d8b5cb.pdf

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ACC Ltd — Regulatory Filings 2021

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