ACC - Allotment of equity shares against exercise of ESOS

ACC Ltd has informed BSE that pursuant to the Resolutions passed by Circular dated November 26, 2007, by the Shareholders / Investors Grievance Committee of the Board:

11,697 shares were allotted against exercise of Employee Stock Options under various ESOS as under:

ESOS 2001 : 500 shares
ESOS 2003 : 1,600 shares
ESOS 2004 : 9,597 shares

Consequently, the paid up Share Capital of the Company has increased from 18,75,53,132 shares to 18,75,64,829 shares of Rs 10/- face value, as of date.