ACC LIMITED : BOARD MEETING ON JULY 24, 2026

• ACC Limited to hold board meeting on Friday, July 24, 2026. • The meeting will consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. • The trading window for dealing in securities will remain closed from July 01, 2026 and will re-open after 48 hours from the announcement of results on July 24, 2026. • An investor/analyst call is scheduled for July 28, 2026, to discuss the financial results and business outlook. • Details of the call will be intimated and published on the Company's website. • This intimation is also being uploaded on the Company's website at www.acclimited.com. Impact: Neutral (Routine financial results disclosure and trading window closure announcement.)

ACC Ltd

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