ACC Limited submitted voting results for its 90th Annual General Meeting held on Friday, June 26, 2026 at 10:00 a.m. through Video Conferencing/Other Audio Visual Means. The disclosure was made pursuant to Regulation 44(3) of SEBI Listing Regulations.

The remote e-voting period was open from Tuesday, June 23, 2026 at 9:00 a.m. to Thursday, June 25, 2026 at 5:00 p.m. Shareholders holding shares as of the cut-off date Friday, June 19, 2026 were entitled to vote on the five proposed resolutions.

Central Depository Services (India) Limited (CDSL) was appointed as the agency for providing e-voting facility. The votes were unblocked on June 26, 2026 at approximately 11:20 a.m. in the presence of two witnesses, Mr. Malav Bhavsar and Ms. Neha Soni, who are not employees of the company.

Resolution-wise Voting Results:

Resolution 1 - Ordinary Resolution: Adoption of Audited Financial Statements for FY ended March 31, 2026

  • Total votes polled: 151,605,619 shares (80.7365% of outstanding shares)
  • Votes in favor: 151,605,619 shares (100.00% of votes polled)
  • Votes against: 1,278 shares (0.00% of votes polled)
  • Abstained: 50,125 shares

Resolution 2 - Ordinary Resolution: Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026

  • Total votes polled: 151,605,619 shares (80.7365% of outstanding shares)
  • Votes in favor: 151,605,619 shares (100.00% of votes polled)
  • Votes against: 1,278 shares (0.00% of votes polled)
  • Abstained: 50,125 shares

Resolution 3 - Ordinary Resolution: Declaration of Dividend on Equity Shares for FY 2025-26

  • Total votes polled: 151,662,724 shares (80.7632% of outstanding shares)
  • Votes in favor: 151,662,724 shares (100.00% of votes polled)
  • Votes against: 238 shares (0.00% of votes polled)
  • No abstentions

Resolution 4 - Ordinary Resolution: Re-appointment of Dr. Vinay Prakash (DIN: 03634648) as Director

  • Total votes polled: 151,662,962 shares (80.7632% of outstanding shares)
  • Votes in favor: 151,407,708 shares (99.83% of votes polled)
  • Votes against: 255,254 shares (0.17% of votes polled)
  • No abstentions

Resolution 5 - Ordinary Resolution: Approval of Remuneration to M/s. P.M. Nanabhoy & Co., Cost Accountants for FY 2026-27

  • Total votes polled: 151,662,962 shares (80.7632% of outstanding shares)
  • Votes in favor: 151,661,005 shares (99.9987% of votes polled)
  • Votes against: 1,957 shares (0.0013% of votes polled)
  • No abstentions

Shareholder Category Breakdown:

The total outstanding shares as of record date were 187,787,263 shares across three categories:

  • Promoter and Promoter Group: 106,456,927 shares (100% voted in favor across all resolutions)
  • Public Institutions: 50,889,218 shares (88.65-88.75% participation rate)
  • Public Non-Institutions: 30,441,118 shares (0.13% participation rate)

The scrutinizer, Raimeen Maradiya of Chirag Shah & Associates, Practicing Company Secretary, certified the voting process and results. The documents have been uploaded to the company's website (www.acclimited.com) and CDSL's website (www.evotingindia.com).