Exercise of Stock Options

RNS Number:6460Q
Associated Cement Companies Ld(The)
31 August 2005

SHR NSA LSE 13537

August 31, 2005

Dear Sirs,

Re:   Allotment of shares against exercise of Employees Stock Options

--------------------------------------------------------------------------------

We have to inform you that at the Meeting of the Shareholders/Investors
Grievance Committee of the Board held on August 31, 2005.

6,850 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2000,

8,885 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2001

18,420 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2002.

40,981 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2003, and

Consequently, the paid up Share Capital of the Company has increased from
18,22,79,793 shares to 18,23,54,929 shares of Rs.10/- face value, as of date.


Thanking you,

Yours faithfully,
For The Associated Cement Cos. Ltd.,

(R.Padmanabhan)
Sr. Manager - Shares



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