ACC

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- Ms. Madhavi Isanaka, Chief Digital Officer (Senior Management Personnel) of ACC Limited, has resigned. - Her resignation is effective from the close of business hours on June 30, 2026, due to medical reasons and personal commitments.

- ACC Limited held its 90th Annual General Meeting (AGM) on June 26, 2026. - All ordinary resolutions were passed with the requisite majority through remote e-voting and e-voting at the AGM. - Key resolutions included the adoption of Audited Financial Statements (Standalone and Consolidated) for FY 2025-26, declaration of dividend for FY 2025-26, re-appointment of Dr. Vinay Prakash as Director, and approval of remuneration for Cost Auditors for FY 2026-27.

- Trading window for dealing in company securities closed from July 01, 2026. - It will remain closed till 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. - The Board Meeting date for results declaration will be intimated in due course.

- 90th Annual General Meeting (AGM) of ACC Limited held on June 26, 2026, via Video Conferencing/OAVM from 10:00 a.m. to 11:20 a.m. - Remote e-voting was provided from June 23-25, 2026. - Details of voting results will be submitted separately. - 3 promoters and 57 public shareholders attended the meeting via VC.

- Investor Interaction Schedule - Interaction Date: June 16 & 17, 2026 - Interaction Time: 11:00 a.m. to 06:00 p.m. (Local Time) - Event Type: Non-deal Roadshow (1x1 and Group Physical Meetings) - Venue: Mumbai

- ACC Limited received observation letters with 'no adverse observations' from BSE and 'no objection' from NSE on June 04, 2026. - This relates to the proposed Scheme of Amalgamation of ACC Limited with Ambuja Cements Limited. - The scheme remains subject to other statutory and regulatory approvals and shareholder consent. - The observation letter is valid for six months, requiring scheme submission to NCLT within this period.

ACC Limited submitted its Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26 as part of its Integrated Annual Report. The report highlights the company's commitment to sustainability, detailing efforts in areas such as water management (achieving water positivity), air quality improvement, circular economy, climate and energy (including use of blended products and renewable energy), biodiversity conservation, human capital development, diversity, human rights, occupational health & safety, and community relations. It outlines material risks and the strategies adopted to mitigate them, focusing on various opportunities for sustainable growth.

ACC Limited announced that its 90th Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on Friday, June 26, 2026, at 10:00 a.m. (IST) via Video Conferencing. The Integrated Annual Report and Business Responsibility and Sustainability Report for FY 2025-26 have been submitted as per Regulation 34(1) of SEBI (LODR) Regulations, 2015, and are available on the company's website.