ACC Chief Digital Officer resigns effective June 30, 2026

ACC Limited has accepted the resignation of Ms. Madhavi Isanaka from the position of Chief Digital Officer, effective from the close of business hours on June 30, 2026. The resignation was submitted due to medical reasons and personal commitments, as detailed in her resignation letter addressed to the Chief Executive Officer. This change in senior management personnel was disclosed to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that the cessation of Ms. Isanaka’s role is effective immediately following the close of business hours on the specified date. The disclosure references SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The information is also available on the company's official website.

Details of Change in Senior Management Personnel

Sr. No.	Particular	Details of SMP
1	Name of Senior Management Personnel (SMP)	Ms. Madhavi Isanaka, Chief Digital Officer
2	Reason for Change	Resignation (Reason as mentioned in the resignation letter attached)
3	Date of cessation	Cessation with effect from closure of business hours on June 30, 2026.
4	Brief Profile	Not Applicable
5	Disclosure of relationship between directors	Not Applicable

Ms. Isanaka expressed her gratitude to the management for their support and guidance during her tenure. She extended her best wishes to the company for its future endeavors. The filing was signed by Bhavik Parikh, Company Secretary & Compliance Officer of ACC Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.46%	-1.67%	-5.15%	-23.07%	-30.77%	-35.35%

ACC Limited announced the voting results for its 90th Annual General Meeting held on June 26, 2026. All five ordinary resolutions proposed at the meeting were passed with the requisite majority. The key resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, the declaration of dividend for FY26, and the re-appointment of Dr. Vinay Prakash as Director.

The meeting was conducted through Video Conferencing and Other Audio Visual Means. Remote e-voting was facilitated by Central Depository Services (India) Limited from June 23, 2026, to June 25, 2026. The scrutinizer's report, submitted by Raimeen Maradiya of Chirag Shah & Associates, confirmed the consolidation of votes cast via remote e-voting and e-voting during the AGM.

Voting Summary

The table below summarizes the voting results for the key resolutions:

Resolution Description	Votes For	Votes Against	% For
Adoption of Financial Statements (FY26)	151,605,619	7,218	100.00%
Adoption of Consolidated Financial Statements (FY26)	151,605,619	7,218	100.00%
Declaration of Dividend (FY26)	151,662,724	238	100.00%
Re-appointment of Dr. Vinay Prakash	151,407,708	255,254	99.83%
Cost Auditor Remuneration (FY27)	151,661,005	1,957	100.00%

Procedural Details

The total number of shareholders on the record date, June 19, 2026, was 2,46,469. A total of 60 shareholders attended the meeting via video conferencing. The votes were unblocked on June 26, 2026, at 11:20 a.m. in the presence of witnesses. The detailed voting results have been submitted to the National Stock Exchange of India Limited and BSE Limited.