ACC - Allotment of Shares

ACC Ltd has informed BSE that pursuant to the Resolutions passed by Circular dated October 09, 2009 by the Shareholders / Investors Grievance Committee of the Board,

3,400 shares were allotted against exercise of Employee Stock Options under the ESOS Scheme as under:

- ESOS 2004 : 3,400 shares

Consequently, the paid up Share Capital of the Company has increased from 18,77,02,997 shares to 18,77,06,397 shares of Rs. 10/- face value, as of date.