ACC CHAIRMAN'S SPEECH AT ANNUAL SHAREHOLDERS MEET IN MUMBAI

     (The attached press release from ACC Ltd. was received by e-mail. The 
sender verified the statement.)

This is regarding 75th Annual General Meeting of ACC Ltd. which was held today, 
April 13, 2011 in Mumbai.

Attached is the speech of N S Sekhsaria, Chairman of ACC Ltd. and picture of 
the 75th Annual Shareholders' meeting.

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