RNS Number:9831M
ACC Limited
30 November 2006




SHR  LSE

November 30, 2006

Dear Sirs


Re: Allotment of 18, 294 shares against exercise of Employees Stock
    Options

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We have to inform you that pursuant to the Resolutions passed by Circular dated
November 29, 2006, by the Shareholders/Investors Grievance Committee of the
Board,



18,294 shares were allotted against exercise of Employee Stock Options under
various ESOS as under:


                 ESOS                                      No of Shares
                 2001                                          2,214
                 2002                                             880
                 2003                                          8,850
                 2004                                          6,350
                                                              18,294



Consequently, the paid up Share Capital of the Company has increased from
18,71, 80,448 shares to 18,71, 98,742 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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