Secretarial Division

No. ACC/ Sec./SE/22/052

July 14, 2022

National Stock Exchange

BSE Limited

of India Limited

Corporate Relations

Exchange Plaza, 5th Floor

Department

Plot No.C/1, G Block,

P.J. Towers, Dalal Street

Bandra Kurla Complex,

Mumbai 400 001

Bandra (East), Mumbai 400 051

Scrip Code: 500410

Scrip Code: ACC

Dear Sir/ Madam,

ACC Limited

Registered Office

Cement House

121, Maharshi Karve Road

Mumbai - 400 020, India

CIN: L26940MH1936PLC002515

Phone: +91 22 4159 3321

Fax: +91 22 6631 7458

www.acclimited.com

Sub: Outcome of the Board Meeting for the quarter and half year ended June 30, 2022- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors (the 'Board') of ACC Limited ('ACC') at its meeting held today i.e. Thursday, July 14, 2022 considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended June 30, 2022 and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended June 30, 2022.

A copy of the unaudited financial results along with the Limited Review Report are enclosed herewith.

The Board Meeting commenced at 2:00 p.m. and concluded at 4:05 p.m. All the above mentioned documents will be simultaneously posted on the Company's website at www.acclimited.com. You are requested to take note of the same.

Yours Sincerely

For ACC Limited

RASHMI KHANDELWAL

Digitally signed by RASHMI KHANDELWAL DN: c=IN, o=PERSONAL, title=6571, pseudonym=c591b7b3966c8c9eff152bfd18c6b46e, 2.5.4.20=5DA9433664EAFA69D23A314F5C20DA45B8C4392B4 56B9FF24D4C3B398BC97A9D, postalCode=400079, st=Maharashtra, serialNumber=847b14bda041d6dbff97519363528ffafbe2af688 9746847c8868c38c9be8da4, cn=RASHMI KHANDELWAL Date: 2022.07.14 16:04:47 +05'30'

Rashmi Khandelwal

Company Secretary & Compliance Officer

ACS-28839

Encl.: as above

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ACC Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 13:13:00 UTC.