ACC allots shares

ACC allots shares


ACC has allotted 1,050 shares against exercise of employee stock
options under ESOS 2003 (300 shares) and ESOS 2004 (750 shares),
pursuant to the resolutions passed by circular dated 27 August 2008 by
the shareholders / investors grievance committee of the board.

Consequently,
the paid up share capital of the company has increased from
18,76,52,030 shares to 18,76,53,080 shares of Rs 10 face value, as of
date.

The company made this announcement during the trading hours today, 29 August 2008.