ACC

- ACC Limited to interact with investors/analysts via a Capital Market - Plant Visit. - Date: Thursday, September 03, 2026. - Venue: Sanghi Plant.

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- Adani ACC to interact with investors/analysts at the Adani Annual Conference 2026. - Meetings on Sept 07-08, 2026, in London and Sept 09, 2026, in Abu Dhabi. - Will include 1-on-1 and group meetings.

- Concall Schedule - Concall Date: August 19, 2026 - Concall Time: 11:00 a.m. to 05:00 p.m. (Local Time) - Event: Motilal Oswal Investor Conference, 1x1 and Group Physical Meetings in Mumbai.

- ACC Limited received an administrative warning from SEBI regarding its erstwhile Company Secretary and Compliance Officer for alleged failure to accurately capture Unpublished Price Sensitive Information (UPSI) in the Structured Digital Database for Q3 FY2024 financial results. The company stated it is administrative and has no financial or operational impact.

- Management reaffirms FY27 volume growth guidance of 8%, expecting over 10% growth in the remaining 9 months, driven by focus on trade volumes and new capacity. The company's Q1 FY27 overall volume was down 7% YoY. - Company achieved Q1 net operating cost of ₹4,241/MT, already meeting its FY27 target of ₹4,250/MT, absorbing cost pressures from geopolitical tensions. - Expects additional savings of ₹130-150/ton from logistics optimization, green power, and efficiency improvements, with another ₹250/ton targeted by FY27 end. - On track to increase installed capacity to 119 million tons by FY27 end, with 8-10 million tons organic additions expected annually for FY28/29. - RE power capacity now at 973 MW and WHRS at 228 MW; aims for 60% green power share by FY28 (from current ~34%). - Total capex of ₹6,500 Cr earmarked for FY27 and FY28, with ₹1,500-1,600 Cr spent in Q1 FY27. - Ambuja Cement maintains zero debt at the company level.

- ACC Limited received an NCLT order directing a meeting of equity shareholders to consider the Scheme of Amalgamation with Ambuja Cements Limited. - The meeting is scheduled for September 29, 2026, at 10:30 a.m. (IST) via Video Conference / Other Audio Visual Means.

- ACC Limited submitted the audio recording of the Analysts / Investors Call. - The call pertained to the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. - The audio recording is available on www.acclimited.com.

- Standalone Revenue ₹5,748Cr vs ₹6,256Cr (▼8.12% YoY) - Standalone EBITDA ₹469Cr vs ₹842Cr (▼44.29% YoY) - Standalone PAT ₹148Cr vs ₹385Cr (▼61.56% YoY) - Standalone EBITDA Margin 8.16% vs 13.46% (▼530bps) - Board approved acquisition of 26% equity in Amplus Andhra Power Private Limited for approx. ₹53.1 Mn for captive power generation, expected by Oct 30, 2026. - Company has temporarily suspended manufacturing operations at certain facilities for strategic review to improve efficiency. - Ongoing material litigation with the Competition Commission of India (CCI) and a dispute with the Department of Mines & Geology (DMG) persist.

- Consolidated Revenue ₹5,808 Cr vs ₹6,328 Cr (▼8.22% YoY) - EBITDA ₹457 Cr vs ₹779 Cr (▼41.33% YoY) - PAT ₹147 Cr vs ₹376 Cr (▼60.90% YoY) - EBITDA Margin 7.9% vs 12.3% (▼440bps)

- Consolidated Revenue ₹5,790Cr vs ₹6,277Cr (▼7.76% YoY) - EBITDA ₹435Cr vs ₹780Cr (▼44.23% YoY) - PAT ₹147Cr vs ₹375Cr (▼60.80% YoY) - EBITDA Margin 7.51% vs 12.43% (▼492bps) - Acquisition of 26% equity shares in Amplus Andhra Power Private Limited for approximately ₹5.31 Cr for captive power usage. - Temporary suspension of manufacturing operations at certain facilities for efficiency and cost optimization.

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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.