ACC Limited investor/analyst interaction scheduled for May 06-08, 2026

ACC Limited has informed the National Stock Exchange of India Limited and BSE Limited about scheduled investor and analyst interactions from May 6-8, 2026. The announcement was made on May 1, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Schedule

The company has outlined the following schedule for the investor interactions:

Day and Date of Meeting:	Event	Mode	Venue	Time
Wednesday, May 06, 2026	Non-deal Roadshow, Mumbai	Physical 1x1 and Group Meetings	Mumbai	10:00 a.m. to 06:00 p.m. (local time)
Thursday, May 07, 2026
Friday, May 08, 2026

Regulatory Compliance

The company has emphasized that all discussions during these interactions will be based solely on publicly available information. No unpublished price sensitive information relating to ACC Limited will be disclosed during the meetings with investors and analysts.

Official Documentation

The intimation was digitally signed by Bhavik Parikh, Company Secretary & Compliance Officer, on May 1, 2026. The disclosure is available on the company's official website at www.acclimited.com . The formal communication was addressed to both the National Stock Exchange of India Limited and BSE Limited, referencing the company's trading symbol ACC and scrip code 500410.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.01%	-1.68%	+8.19%	-24.33%	-24.84%	-24.24%

ACC Limited published extracts of consolidated audited financial results for the quarter and year ended March 31, 2026, in Financial Express newspapers on May 1, 2026. The publication appeared in English (all editions) and Gujarati language (Ahmedabad edition) as required under Regulation 47 of SEBI Listing Regulations, following the Board meeting held on April 30, 2026.

Financial Performance

The Board approved the audited financial results (standalone and consolidated) for Q4 and FY26. For the consolidated results, total revenue from operations stood at Rs. 7,146.18 crore for the quarter ended March 31, 2026, compared to Rs. 6,114.55 crore in the corresponding period of the previous year. For the full year FY26, total revenue reached Rs. 25,961.85 crore against Rs. 21,919.89 crore in FY25.

Financial Metrics (₹ in Crore)	Q4 FY26	Q4 FY25	FY26	FY25
Total Revenue from Operations	7,146.18	6,114.55	25,961.85	21,919.89
Net Profit After Tax	238.30	751.04	2,137.23	2,402.27
Total Comprehensive Income	228.31	744.51	2,136.70	2,367.61
Basic EPS (₹10 each)	12.69	39.99	113.80	127.92

The standalone results showed total revenue from operations of Rs. 7,075.77 crore for Q4 FY26 and Rs. 25,766.48 crore for the full year. Net profit after tax stood at Rs. 248.72 crore for the quarter and Rs. 2,286.78 crore for FY26.

Corporate Actions and AGM

The Board recommended a dividend of Rs. 7.50 per equity share of face value Rs. 10 each for FY26, subject to shareholder approval. The record date for dividend eligibility is June 12, 2026, with payment scheduled on or after July 1, 2026. The 90th Annual General Meeting will be conducted through video conferencing on June 26, 2026, at 10:00 AM.

Corporate Action	Schedule
Dividend Amount	Rs. 7.50 per share
Record Date	June 12, 2026
AGM Date	June 26, 2026 at 10:00 AM
Payment Date	On or after July 1, 2026

Auditor Appointments

Based on Audit Committee recommendations, the Board approved key auditor appointments for FY27. M/s. P.M. Nanabhoy & Co. was appointed as Cost Auditors, while M/s. Grant Thornton Bharat LLP was appointed as Internal Auditors. The statutory auditors M/s. S R B C & Co. LLP issued unmodified audit opinions on both standalone and consolidated results.