Shareholders meeting

June 29, 2026 National Stock Exchange of India Limited BSE Limited Symbol: ACC Scrip Code: 500410 Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Details of Voting Results of the 90th Annual General Meeting (“AGM”) of the Company. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the 90th Annual General Meeting (AGM) of the Company held on Friday, June 26, 2026 at 10.00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e- voting during the AGM. The above are also being uploaded on the Company’s website www.acclimited.com and on the website of Central Depository Services (India) Limited, www.evotingindia.com. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For, ACC Limited Bhavik Parikh Company Secretary Encl: as above ACC Limited Registered Office: Adani Corporate House Shantigram, Near Vaishnodevi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 E mail: acc-investorsupport@adani.com www.acclimited.com CIN: L26940GJ1936PLC149771 Details of Voting Results – 90th Annual General Meeting held on June 26, 2026 Sr. No. Agenda Resolution Mode of Remarks required Voting (Ordinary/Special) 1 Adoption of Audited Ordinary Remote e- Passed with Financial Statements of voting and requisite the Company for the voting during majority financial year ended on the AGM March 31, 2026, together with the Reports of the Board of Directors' and Auditors' thereon. 2. Adoption of Audited Ordinary Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the report of Auditors' thereon. 3. Declaration of dividend Ordinary on equity shares for the Financial Year 2025-26. 4. Re-appointment of Dr. Ordinary Vinay Prakash (DIN:03634648), who retires by rotation and being eligible, offers himself for re- appointment. 5. Approval for the Ordinary remuneration payable to M/s. P.M. Nanabhoy & Co., Cost Accountants, Cost Auditors of the Company, for the financial year 2026-27. ACC Limited Registered Office: Adani Corporate House Shantigram, Near Vaishnodevi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 E mail: acc-investorsupport@adani.com www.acclimited.com CIN: L26940GJ1936PLC149771 CHIRAG SHAH & ASSOCIATES COMPANY SECRETARIES EST 2OOO Consolidated Scrutinize/s Report [Pursuant to Section 108 of the Companies Act, 2013 and rule 20(xi) of the Companies (Management and Administration) Rules, 20141 The Chairman, 90th Annual General Meeting ofthe Equity Shareholders of ACC tlMIIED ("the Company") held on Friday, 26s.,une, 2026 at 10.00 a.m. through Video Conferencing/ Other Audio Visual Means Consolidated Scrutinizer's Report on voting by Remote E-voting and E-voting facility to the shareholders present at the AGM through Video Conferencin&/ Other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated 30th April, 2026 Dear Sir, l, Raimeen Maradiya, Partner of Chirag Shah & Associates, Practicing Company Secretary, appointed as Scrutinizer for the purpose of the Voting through Remote E-voting and E-voting facility to the shareholders present at the AGM through Video Conferencing/ Other Audio Visual means ("VC/OAVM') on the below mentioned resolution(s), at 90th Annual General Meeting of the Equity Shareholders of the Company held on Friday, 26th.iune, 2026 at 1O.OO a.m., submit my report as under: The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (ii) fhe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the lnstitute of Company secretaries of lndia, relating to the E-voting facility to the shareholders present at the AGM through VC/OAVM and Remote E-voting. My responsibilities as a Scrutinizer is restricted to give a consolidated report on the votes cast by the members for the resolutions (Businesses) contained in the Notice dated 30th April, 2026, through Remote E-Voting and through E-voting facility to the shareholders present at the AGM through VCIOAVM. Ct 54 1213-1214, Ganesh Glory, B/s Oanesh Genesls, Jagatpur Roed, Off. S.G. Hlghway, Ahmedabed-382481. Ph.: 079-400203o4, 6558790040 l41l42l E mall: lnfo@chlragshehassoclates'com Website : www.c h lrag s h a h assocletes.com 1, After the time fixed for E-voting facility to the shareholders present at the AGM through VC / OAVM by the Chairman, electronic voting system for VotinE was started. 2 The company had appointed Central Depository Services (tndia) Limited (,,CDSL,,) as the Agency for providing e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier through remote e-voting facility. 3 The remote e-voting period remained open from Tuesday, 23d June, 2026 at 9.OO a.m to Thursday, 25th June, 2026 at 5.OO p.m. The shareholders holding shares as on the,,cut off,date i.e. Friday, 19th iune, 2026 were entitled to vote on the proposed resolutions (ltems No. 1 to 5 as set out in the Notice of the 90th Annual General Meeting of the Company). 5 The votes were unblocked on 26th June, 2026 at around 11.20 a.m. in the presence of two witnesses Mr. Malav Bhavsar and Ms. Neha Soni who are not in the employment of the Company. 6 The result of the scrutiny of voting by Remote E-Voting and through E_voting faciljty to the shareholders present at the AGM through VC/OAVM, in respect of resolutions (businesses) contained in notice dated 30th April, 2026 is as under: Resolution No. 1- (Ordinary Resolutionl: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. Voted in favour of resolution Voting Number of Members Number of shares for % of total number Description who voted which votes cast of valid votes cast E-voting by Shareholders through 2 2 100.00% VClOAVM Remote E- 526 151605617 700.oo% voting Total 528 151605619 700.oooA (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number Description who voted which votes cast of valid votes cast E-voting by Shareholders 0 0 o.ooo/. through vcloAVM Remote E- 1L 12L8 o.oo% votinB Total 1L 1278 o.oo% (iii) abstained Votes Voting Number of Members who voted Number of shares for which Description votes cast E-voting by Shareholders through vcloAVM Remote E- 1 50125 voting Total 1 50125 Resolution No.2 - (Ordinary Resolution): To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of Auditors thereon. Voted in favour of resolution: Voting Number of Members Number of shares for % of total number Description who voted which votes cast of valid votes cast E-voting by Shareholders 2 2 100.0004 through vcloAVM Remote E- 526 151605617 100.oo% voting Total 528 151605619 100.00% (ii) Voted against the resolution: Voting Number of Members Number of shares for % of total number Description who voted which votes cast of valid votes cast E-voting by Shareholders 0 0 0.00% through VC/OAVM Remote E- 1278 0.oo% 1,1, voting Total 1,1, 7 21,8 0.00% (iii) abstained Votes VotinB Number of Members who voted Number of shares for which Description votes cast E-voting by 0 0 Shareholders through VClOAVM Remote E- 1 50125 voting Total 1 5012 5 Resolution No.3 - (Ordinary Resolution): To declare dividend on equity shares for the financi [Showing first 8,000 characters — download PDF for full document]