RNS Number:8702J
ACC Limited
03 October 2006



October 3, 2006


Dear Sirs


Re:  Allotment of   12,083   shares against Conversion of  Foreign Currency
     Convertible Bonds - FCCBs
--------------------------------------------------------------------------------


We have to inform you that pursuant to the Resolutions passed by Circular dated
October 3, 2006, by the Shareholders/Investors Grievance Committee of the Board,


12,083   shares were allotted against Conversion of FCCBs by Bond Holders


Consequently, the paid up Share Capital of the Company has increased from
18,70,07,595 shares to 18,70,19,678 shares of Rs.10/- face value, as of date.


Thanking you,

Yours faithfully,
For ACC Limited.,


(R. Padmanabhan)
Sr. Manager - Shares




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