ACC Limited — Others, 01-03-2025: Copy of Newspaper Publication

ACC Limited has announced a board meeting to discuss the completion of the dispatch of the Postal Ballot Notice, dated 27th January, and the accompanying Explanatory Statement sent to shareholders on 28th February. This notification has been published in major newspapers, ensuring transparency with shareholders. The move indicates an ongoing commitment to governance and shareholder engagement, which could foster positive sentiment among investors. However, the reliance on postal ballots may signal a cautious approach to decision-making in the current environment, balancing risk and opportunity for the company moving forward.