ACC - Allotment of equity shares against exercise of ESOS

ACC Ltd has informed BSE that the Shareholders / Investors Grievance Committee of the Board at its meeting held on December 13, 2007, has allotted 5,200 shares against exercise of Employee Stock Options under various ESOS as under:

ESOS 2001 : 50 shares
ESOS 2002 : 300 shares
ESOS 2003 : 1,350 shares
ESOS 2004 : 3,500 shares

Consequently, the paid up Share Capital of the Company has increased from 18,76,19,204 shares to 18,76,24,404 shares of Rs 10/- face value, as of date.