18th April 2018

General Manager – Department of Corporate Services
BSE Limited
Pheroze Jeejeebhoy Towers, Dalai Street
Mum ba i 400 001
Scrip Code: 500410

Dear Sirs,
Sub: Intimation regarding record date/book closure – Final Dividend for the
FinanciaIYear ended 31st December 2017

The Board of Directors of the Company at its Meeting held today, which commenced
at 4.30 p.m. and concluded at 9.30 p.m., has decided to close the Register of
Members and Share Transfer Books of the Company from Monday, 21st May 2018 to
Friday, 25th May 2018 (both days inclusive) for the purpose of determining payment
of the above dividend to the Members.

The Annual General Meeting (AGM) of the Company will be held on
Wednesday, 13th June 2018. Accordingly, the final dividend of ?15 per equity
share, which has been recommended by the Board of Directors at its Meeting held
on 8th February 2018. If approved by the Members at the AGM of the Company, wil
be made payable to those Members who hold shares in physical form, whose names
appear in the Register of Members on Friday, 25th May, 2018. In respect of shares
held in dematerialized form in the Depository System, the dividend
will be paid to the beneficial owners as on Saturday, lgth May 2018 as per the list
provided by the Depositories. The dividend will be payable on and from
Friday, 15th June, 2018.

Yours faithfully
For ACC Limited


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