ACC LTD.

ACC Limited has announced a meeting of its Equity Shareholders on Tuesday, September 29, 2026, at 10:30 a.m. IST, to be held via Video Conferencing/Other Audio Visual Means. This meeting is convened pursuant to an order from the Hon'ble National Company Law Tribunal, Ahmedabad Bench, dated July 29, 2026. The primary agenda is to consider and approve an arrangement embodied in a Scheme, details of which are provided in the enclosed Notice and Explanatory Statement. The company is facilitating electronic voting, with a cut-off date of September 22, 2026, and remote e-voting available from September 24 to September 28, 2026. The scheme involves the amalgamation of ACC Limited with Ambuja Cements Limited.

ACC Ltd has received an administrative warning letter from the Securities and Exchange Board of India (SEBI), forwarded by the National Stock Exchange of India Limited. The warning pertains to an alleged failure by the erstwhile Company Secretary and Compliance Officer to accurately and promptly capture complete information of insiders with access to Unpublished Price Sensitive Information (UPSI) related to Q4 2023 financial results in the Structured Digital Database (SDD). The company states the warning is administrative and cautionary, with no financial or operational impact. ACC Ltd will implement measures to strengthen compliance mechanisms.

ACC Limited has announced an update regarding the Scheme of Amalgamation with Ambuja Cements Limited. The National Company Law Tribunal (NCLT), Ahmedabad Bench, has ordered ACC to convene a meeting of its equity shareholders on September 29, 2026, via Video Conference/Other Audio Visual Means. The purpose of this meeting is to consider and approve, with or without modifications, the proposed amalgamation scheme. This follows previous disclosures made on December 22, 2025, and June 04, 2026. The appointed date for the amalgamation is January 1, 2026, with ACC Limited being the amalgamating company and Ambuja Cements Limited the amalgamated company.

ACC Ltd's Board of Directors has approved the acquisition of a 26% equity stake in Amplus Andhra Power Private Limited for approximately INR 53.1 million. The acquisition aims to secure electricity offtake from Amplus Andhra Power's renewable energy project under the captive consumption framework. The target entity, incorporated in 2016, is engaged in infrastructure and renewable energy, with a turnover of Rs. 85.40 Million as of March 31, 2025. The acquisition is expected to be completed by October 30, 2026. The Board also considered and approved the unaudited financial results for the quarter ended June 30, 2026.

ACC Ltd reported a resilient Q1 FY'27 performance with consolidated revenue at ₹5,808 Cr and Operating EBITDA at ₹457 Cr. Sales volume stood at 10 MnT, with a YoY trade share increase to 81% and premium product share at 44%. The company is progressing with its amalgamation with Ambuja Cements, having received SEBI NOC and filed with NCLT. Capacity expansions are underway at Salai Banwa and Kalamboli. ACC also saw an increase in its green power share to 31% and received sustainability certifications. The company maintains strong credit ratings (AAA/A1+) and a healthy balance sheet with net worth of ₹20,562 Cr.

ACC Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the acquisition of 26% equity shares in Amplus Andhra Power Private Limited for approximately INR 53.1 Mn. The acquisition is expected to be completed by October 30, 2026, and is aimed at enabling ACC Ltd to offtake electricity generated from Amplus Andhra Power's project under a captive consumption framework. The target entity is engaged in the infrastructure and renewable energy business, with a turnover of Rs. 85.40 Million as of March 31, 2025.

ACC Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the acquisition of 26% equity shares in Amplus Andhra Power Private Limited for approximately INR 53.1 Mn. The acquisition is expected to be completed by October 30, 2026, and is aimed at enabling ACC Ltd to offtake electricity generated from Amplus Andhra Power's project under a captive consumption framework. The target entity is engaged in the infrastructure and renewable energy business, with a turnover of Rs. 85.40 Million as of March 31, 2025.

ACC Ltd has announced that its Board of Directors will convene on July 24, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The trading window for securities will be closed from July 1, 2026, and will reopen 48 hours after the results announcement. The company also plans to hold an investor/analyst call on July 28, 2026, to discuss the financial performance and business outlook for the said quarter. Further details regarding the investor call will be communicated in due course and published on the company's website.

ACC Limited has announced the resignation of Ms. Madhavi Isanaka from her position as Chief Digital Officer, effective June 30, 2026. The resignation is due to medical and personal reasons. Ms. Isanaka has served as Senior Management Personnel and her departure marks a change in the company's leadership structure. The company has filed the necessary disclosures with the stock exchange as per SEBI Listing Regulations and has also updated its website with this information.

ACC Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI PIT Regulations.