ACC Limited announced that at the board meeting held on 25 April 2024 recommended Dividend of INR 7.50 per Equity Share of face value of INR 10 each fully paid-up for the Financial Year 2023-24, subject to approval of shareholders of the Company. Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed 14 June 2024 as `Record Date' for the purpose of determining entitlement of the members of the Company to receive Dividend of INR 7.50 per Equity Share having face value of INR 10/- each fully paid-up for the financial year 2023-24. The said Dividend, if declared by the shareholders at the up coming AGM, shall be paid on or after 1 July 2024, subject to deduction of tax at source as applicable.