ACC - Allotment Of Equity Shares Against Exercise Of ESOS

ACC Ltd has informed that pursuant to the Resolutions passed by Circular dated September 12, 2007, by the Shareholders / Investors Grievance Committee of the Board:

13,665 shares were allotted against exercise of Employee Stock Options under various ESOS as under:

ESOS 2001 : 1,325 shares

ESOS 2002 : 6,140 shares

ESOS 2003 : 650 shares

ESOS 2004 : 5,550 shares

Consequently, the paid up Share Capital of the Company has increased from 18,74,28,776 shares to 18,74,42,441 shares of Rs 10/- face value, as of date.