The Board of Directors of the Company at its meeting held today i.e. on July 24, 2026 inter-alia considered and approved the acquisition of 26% of stake in Amplus Andhra Power Private Limited.

July 24, 2026 National Stock Exchange of India Limited BSE Limited Scrip Symbol: ACC Scrip Code: 500410 Sub.: Outcome of Board Meeting held on July 24, 2026 Dear Sir / Madam, With reference to the above, we hereby inform that the Board of Directors (“the Board”) of the Company at its meeting held on July 24, 2026, has, inter-alia, approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The said Unaudited Financial Results prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) together with the Limited Review Report are enclosed herewith. These results are also being uploaded on the Company’s website at www.acclimited.com. 2. Acquisition of 26% Equity shares in Amplus Andhra Power Private Limited. The disclosure pursuant to the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/ 14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, in relation to the aforesaid acquisition is enclosed herewith as Annexure. The Board Meeting commenced at 11:50 a.m. and concluded at 02:45 p.m. This intimation is also being made available on the Company's website at www.acclimited.com. Kindly take the same on your record. Yours faithfully, For, ACC Limited Bhavik Parikh Company Secretary & Compliance Officer Membership No.: A40719 Encl.: As above ACC Limited Registered Office: Adani Corporate House Shantigram, S. G. Highway, Khodiyar, Near Vaishnodevi Circle Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 www.acclimited.com Email: acc-investorsupport@adani.com CIN: L26940GJ1936PLC149771 ANNEXURE Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026. Acquisition (including agreement to acquire) of 26% Shares in Amplus Andhra Power Private Limited: Sr. Particulars Details 1 Name of the target entity, Amplus Andhra Power Private Limited details in brief such as size, (CIN: U40300DL2016PTC307480) was turnover etc. incorporated on October 24, 2016. The Company is engaged in the business of Infrastructure and Renewable Energy. Turnover of the Company as on March 31, 2025 is Rs. 85.40 Millon. 2 Whether the acquisition would No. fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3 Industry to which the entity Infrastructure and Renewable Energy. being acquired belongs. 4 Objects and impact of The Company wishes to offtake the acquisition (including but not electricity generated from the project as limited to, disclosure of reasons a captive user under captive for acquisition of target entity, if consumption framework prescribed its business is outside the main under the Electricity Act and the rules line of business of the listed framed thereunder. entity). 5 Brief details of any None governmental or regulatory approvals required for the acquisition. 6 Indicative time period for It is expected that the proposed completion of the acquisition. acquisition will be completed on or before October 30, 2026. ACC Limited Registered Office: Adani Corporate House Shantigram, S. G. Highway, Khodiyar, Near Vaishnodevi Circle Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 www.acclimited.com Email: acc-investorsupport@adani.com CIN: L26940GJ1936PLC149771 Sr. Particulars Details 7 Consideration - whether cash Cash Consideration pursuant to the consideration or share swap or Share Subscription and Shareholders any other form and details of the Agreement. same. 8 Cost of acquisition and/or the Approximately INR 53.1 Mn. price at which the shares are acquired. 9 Percentage of shareholding / It is proposed to purchase 9,58,548 control acquired and / or equity shares (26% of the total Share number of shares acquired. Capital) of Amplus Andhra Power Private Limited. 10 Brief background about the Amplus Andhra Power Private Limited entity acquired in terms of (CIN: U40300DL2016PTC307480) was products / line of business incorporated on October 24, 2016. The acquired, date of incorporation, Company is engaged in the business of history of last 3 years turnover, Infrastructure and Renewable Energy. country in which the acquired entity has presence and any Total revenue for the last three years as other significant information (in per the Audited Financial Statements is brief). as under: (Rs. in Mn) Particulars FY FY FY 2025 2024 2023 Total 85.40 70.60 99.40 Revenue ***** ACC Limited Registered Office: Adani Corporate House Shantigram, S. G. Highway, Khodiyar, Near Vaishnodevi Circle Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 www.acclimited.com Email: acc-investorsupport@adani.com CIN: L26940GJ1936PLC149771 ACC LIMITED CIN; L26940GJ'1936P1C149771 Registered Office : Adani Corporate House, Shantigrem, Near Vaishnav Devi Circle, S. G. Highway, Khodiyar, Ahmedabad, Gujarat 382421 Tel. No.: +91 79 2656 5555; Website: www.acclimited.com; e-mail: ACC-InvestorSupport@adani.com (₹ in Crore) Statement of standalone unaudited financial results for the quarter ended June 30, 2026 3 months Preceding Corresponding For the year ended 3 months 3 months ended ended ended Particulars 30-06-2026 31-03.2026 30-06.2025 31.03-2026 Unaudited Audited Unaudited Audited (Refer note - 12) ~ Income a) Revenue from Operations (Refer Note - 10) 5,748 7.054 b,256 25,566 b) Government Grants including duty credits/refunds 18 22 51 200 c) Other Income (Refer Note - 5) 59 54 69 404 Total Income 5,825 7,130 6,376 26,170 2 Expenses a) Cost of materials consumed (Refer Note - 3(d)) 947 1,201 1,711 4,333 b) Purchases of stock-in-trade (Refer Note - 10) 1,791 2,007 1,668 6,937 c) Changes in inventories of finished goods and work-in-progress (34) 82 (81) (112) d) Employee benefits expense (Ref=r Note - 7) 183 177 203 735 e) Finance costs 27 26 30 111 f) Depreciation and amortisation expense 244 259 238 1,042 g) Power and fuel (Refer Note • 10) 773 940 850 3,609 h) Freight and forwarding expense 1,066 1,348 1,159 4,830 i) Other expenses 606 706 624 2.530 Total expenses 5,603 6,746 5,802 24,015 3 Profit before exceptional items and tax (1.2) 222 384 574 2,155 4 Exceptional items- Expense / (Income) (net) (Refer Note - 3) 24 4 - (152) 5 Profit before tax (3-4) 198 380 574 2,307 6 Tax expense a) Current tax (net) 55 121 153 600 b) Tax adjustment / (write back) relating to earlier periods (net) - 157 - (594) c) Deferred tax (net) (5) (146) 36 14 Total tax expenses (Refer Note - 5) 50 132 189 20 7 Profit after tax (5.6) 148 248 385 2,287 8 Other comprehensive income / (lass) (OCI} Items that will not be reclassified to profit or loss in subsequent period Re-measurement income / (loss) on defined benefit plans 2 (13) (9) (7) Income Cax relating to items that will not be rec4assified to profit or loss 0 3 2 0 Other comprehensive income / (loss) for the period (net of tax) 2 (10) (7) (1) 9 Total comprehensive income (net of tax) {7+g) 150 236 378 2,286 10 Paid-up equity share capital (Face value per share ₹ 10) 188 188 788 188 11 Other equity 20,228 12 Earnings per share of ₹ 10 each (not annualis a} Basic ₹ 7,gg 13.24 20.48 . 721.78 b) Diluted ₹ 7,g5 13.21 ?0.42 ~•-^~ ,21.40 S f/) ACC ----- Cement Unaudited Standalone Financial Results for the quarter ended June 30, 2026: 1. The above standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on July 24, 2026. 2. The Statutory Auditors have carried out limited review of the standalone financial results of the Company for the quarter ended June 30, 2026. 3. Details of exceptional items- Expense / (Income) (net): Exceptional items represents ₹ In [Showing first 8,000 characters — download PDF for full document]