Allotment of equity shares against exercise of ESOS

ACC Ltd has informed that pursuant to the Resolutions passed by Circular dated July 05, 2007, by the Shareholders / Investors Grievance Committee of the Board:6,725 shares were allotted against exercise of Employee Stock Options under various ESOS as under:ESOS 2001 : 175 sharesESOS 2002 : 800 sharesESOS 2003 : 950 sharesESOS 2004 : 4,800 sharesConsequently, the paid up Share Capital of the Company has increased from 18,73,85,363 shares to 18,73,92,088 shares of Rs 10/- face value, as of date.