Appointment

October 06, 2026 National Stock Exchange of India Limited BSE Limited Scrip Symbol: ACC Scrip Code: 500410 Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Dear Sir / Madam, We would like to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, by way of a circular resolution, has approved the appointment of Mr. Vivek Paul (DIN: 11979027) as an Additional Director (Non-Executive Nominee Director), representing Life Insurance Corporation of India (LIC), with effect from October 6, 2026. The disclosure pursuant to the Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as “Annexure A”. The above-mentioned disclosure will be posted on the Company's website at www.acclimited.com. Kindly take note of the above. Thanking you, Yours Sincerely, For, ACC Limited Bhavik Parikh Company Secretary & Compliance Officer Membership No.: A40719 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 ANNEXURE - A Sr. No. Details of Events Details 1. Name Mr. Vivek Paul (DIN: 11979027) 2. Reason for change viz. Appointment as Non-Executive Nominee appointment, re-appointment, Director on the Board of the Company. resignation, removal, death or otherwise; 3. Date of appointment / re- With effect from October 6, 2026. appointment/cessation (as applicable) & term of appointment / re-appointment; 4. Brief profile (in case of Mr. Vivek Paul joined the LIC in the year 1989 appointment); as an Assistant Administrative Officer. He is a Post-Graduate in Physics from Delhi University, Fellow of the Insurance Institute of India and has completed one year Post Graduate Executive Programme conducted by IIM Ahmedabad. His 36 years of service includes administrative functions and insurance marketing roles at various levels of LIC offices. He has served in leadership roles as Branch In-charge, Marketing Manager, Senior Divisional Manager (I/C) and as Pension & Group Insurance Units. Prior to current posting, he was working as Regional Manager (Pension & Group Schemes), Northern Zone, Delhi. He has taken charge as Additional Director (Management Development Centre) effective from April 09, 2025. 5. Disclosure of relationships Mr. Vivek Paul is not related to any Director between directors (in case of on the Board of the Company. appointment of a director). 6. Information as required under Mr. Vivek Paul is not debarred from holding Circular No. LIST/COMP/14/2018- the office of Director by virtue of any order 19 and NSE/CML/2018/24 dated passed by SEBI or any other such authority. June 20, 2018, issued by the BSE and NSE, respectively. ***** 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