NBCC (India) Limited — Board/Management Information 2021

Feb 19, 2021

( Formerly National Buildings Construction Corporation Ltd.)

An IS/ISO 9001 :2015 Company (For Providing Project Management Consultancy and Execution of the Projects)

Ref No. NBCC/BS/2020-21 February 17, ²⁰²¹

National India Stock of Exchange Ltd. 5" Plaza, Floor, Exchange / Plot 1,G Block no. C Kurla Bandra Complex (E), Bandra Mumbai-400051	BSE Limited, Jeejeebhoy ,Phiroze Floor 25 Street, Towers, Dalal Mumbai-400 001
NBCC/EQ NSE Symbol:	Scrip Code: 534309

Sub.: Intimation of appointment of Secretarial Auditor for the FY 2020-21.

Sir,

Pursuant to Regulation ³⁰ of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri P.C. Jain & Co. (Company Secretaries), has been appointed as Secretarial Auditor of NBCC (India) Limited for the FY 2020-21.

^A brief profile of P.C. Jain & Co, Company Secretaries is enclosed herewith as Annexure-1.

)

This is submitted for your information and record.

Thanking you,

Yours Sincerely, .- For NBCC (India) »~

Deepti Gambhir ^h Company Secreta 'J F-4984 ·-

Encl: As above

Annexure-I

BRIEF PROFILE OF P.C. Jain & Co. (Company Secretaries)

NO S.	Particular	Description
1	of the Firm Name	Jain Secretaries) & Co. (Company P.C.
		the of formed 2000. year in
2	of the Firm Address	Sector-16, First 2382, Floor,
		(India) Faridabad-121002
3	Name, Founder	Jain Shri PC
	Certificate Practice of No.	C P No. 3349
4	Registration Firm No.	PC2016HR51300
5	Profile Work	Established the firm year 2000, in The is professional providing services various Corporate of Affiars the field & Corporate practices, Secretarial Bankruptcy Insolvency Advisory, & Corporate Restructuring, Advisory, Due Regulatory Audit Diligence and & Compliances.