NCC Limited — AGM Information 2025

Aug 2, 2025

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Ref. No.: NCCL/ Regulation 47/2025 Date : August 2, 2025

National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Bandra (E) Fort MUMBAI - 400 051 M U M B A I – 400 001 Symbol: NCC Code: 500294

Dear Sir,

Sub: Submission of Newspaper publications for AGM and related matters

In compliance with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Newspaper publications for the Notice, Record Date & e-Voting for the 35[th] Annual General Meeting scheduled to be held on Friday, August 29, 2025 as published in Business Standard (English) and Nava Telangana (Telugu) newspapers today.

We request you to take the above on record.

Thanking you,

Yours faithfully

For NCC Limited

SISIRA Digitally signed by SISIRA KUMAR KUMAR MISHRA Date: 2025.08.02 MISHRA 16:48:10 +05'30' Sisir K Mishra Company Secretary For NCC Limited

NCC Limited

CIN: L72200TG1990PLC011146 NCC House, Madhapur, Hyderabad 500 081 T +91 40 2326 8888 F +91 40 23125555 ncclimited.com Email: ho.secr@nccltd.in

5

B HYDERABAD | SATURDAY, 2 AUGUST 2025

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NCC LIMITED

CIN: L72200TG1990PLC011146

Regd. Office: NCC House, Madhapur, Hyderabad – 500 081 E-mail: ho.secr@nccltd.in Website: www.ncclimited.com, Ph. No.040-23268888

GEE LIMITED

CIN : L99999MH1960PLC011879

Registered Office : Plot No. E-1, Road No. 7, Wagle Ind. Estate, Thane-400 604 Email : shares@geelimited.com Website : http://www.geelimited.com Tel. No. : (022) 25821277, Fax No. : (022) 25828938

Notice of AGM, Record Date & e-Voting

Notice is hereby given that the 35th Annual General Meeting (AGM) of the members of the Company will be held on Friday,August 29, 2025 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM) to transact the business as set out in the Notice convening the AGM. Kindly make it convenient to attend theAGM. The Ministry of Corporate Affairs (“MCA”) vide its circular dated September 19, 2024 read with other relevant circulars and SEBI vide its circular dated October 3, 2024 read with the relevant previous circulars (collectively referred to as “Applicable Circulars”) have permitted holding of the AGM through VC/OAVM mode. The Company has engaged the services of KFin Technologies Limited (KFintech) for providing e-Voting services and VC/OAVM facility for thisAGM.

Extract of the Audited Financial Results for the quarter and financial year ended March 31, 2025

||Sr.
No.|Sr.
No.|Particulars|**in Lakhs** _(Except earnings per Share)_<br>Quarter ended<br>Financial Year<br>31.03.2025 31.12.2024 31.03.2024 31.03.2025 31.03.2024<br>Audited<br>Unaudited<br>Audited<br>Audited<br>Audited|in Lakhs (Except earnings per Share)
Quarter ended
Financial Year
31.03.2025 31.12.2024 31.03.2024 31.03.2025 31.03.2024
Audited
Unaudited
Audited
Audited
Audited|**in Lakhs** _(Except earnings per Share)_<br>Quarter ended<br>Financial Year<br>31.03.2025 31.12.2024 31.03.2024 31.03.2025 31.03.2024<br>Audited<br>Unaudited<br>Audited<br>Audited<br>Audited|in Lakhs (Except earnings per Share)
Quarter ended
Financial Year
31.03.2025 31.12.2024 31.03.2024 31.03.2025 31.03.2024
Audited
Unaudited
Audited
Audited
Audited|**in Lakhs** _(Except earnings per Share)_<br>Quarter ended<br>Financial Year<br>31.03.2025 31.12.2024 31.03.2024 31.03.2025 31.03.2024<br>Audited<br>Unaudited<br>Audited<br>Audited<br>Audited| |---|---|---|---|---|---|---|---|---| ||1||Total Income from Operations|8784.55|8106.01|9237.51|33410.71 36987.69|| ||2 <br>3<br>4||Net Proft / (Loss) for the period (Before Tax,<br>Exceptional and/or Extraordinaryitems)<br>Net Proft / (Loss) for the period before tax<br>(After Exceptional and / or Extraordinary<br>items)<br>Net Proft / (Loss) for the period after tax<br>(After Exceptional and / or Extraordinary<br>items)<br>Total Comprehensive Income for the period|(1977.26)<br>(1977.26)<br>(1508.36)|172.92<br>172.92<br>129.40|200.56 <br>200.56 <br>83.71|(1196.39)<br>1806.69<br> (1196.39)<br>1806.69<br>(924.03)<br>1285.57|| ||5||[Comprising Proft / (Loss) for the period<br>(after tax) and Other Comprehensive Income|(1501.89)|128.99|82.63|(917.67)<br>1285.04|| ||||(after tax)]|||||| ||6||EquityShare Capital|519.77|519.77|519.77|519.77<br>519.77|| ||||Reserves (excluding Revaluation Reserve)|||||| ||7||as shown in the Audited Balance Sheet of|-|-|-|11692.88 12610.55|| ||8||thepreviousyear<br> Earnings Per Share (of 2/- each)
(for continuingand discontinued operations)
Basic:|-5.81|0.49|0.32|-3.56
4.95||

In line with the aforementioned applicable circulars, the Notice of the 35th AGM and the Integrated Annual Report FY 2024-25 is being emailed to the members whose email ids are registered with the Depositories or the Company / its Registrar and Transfer Agent, as the case may be. The Integrated Annual Report 2024-25 also available on the websites of the Company www.ncclimited.com, BSE Limited www.bseindia.com, National Stock Exchange of India Limited www.nseindia.com and KFintech https://evoting.kfintech.com/. Record Date

Members may note that the Board of Directors at its meeting held on May 15, 2025 recommended Dividend of Rs.2.20/- (110%) per share on the Equity Share of face value of Rs.2/- each for the Financial Year 202425.The Company has fixed Thursday, August 14, 2025 as the 'Record Date' for determining entitlement of members for the divided, subject to the approval members at theAGM.

Remote e-Voting and E-Voting at theAGM

• Notes: 1. The above statement of Standalone Audited Financial Results were taken on record at the meeting of Board of Directors held on Thursday, July 31, 2025.

In compliance with the provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings (SS-2) and Regulation 44 of the SEBI (LO&DR) Regulations, 2015 the facility for remote e-voting and e-voting during theAGM in respect of the business to be transacted as per the Notice is being provided by the Company through KFintech. The cut-off date for the purpose of determining eligibility of members for e-voting is Friday , August 22, 2025. The detailed procedure and instructions for remote e-voting are mentioned in theAGM Notice.

1. The above is an extract of the detailed format of Quarter/Year ended Financial results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarter/Year ended Financial results are available on the Stock exchange website : www.bseindia.com and Company website : http://www.geelimited.com. The same can be accessed by the scanning the QR code provided below:

For and on behalf of Board of Directors of GEE Limited sd/Mr. Umesh Agarwal Whole-Time Director Date : 31.07.2025 (designated as Joint Managing Director) Place: Thane DIN:01209962

The remote e-voting shall commence at 09:00 hrs. (IST) on August 26, 2025 and end at 17:00 hrs. (IST) onAugust 28, 2025. Remote e-voting shall not be allowed beyond the aforesaid date and time and the e-voting module shall be disabled by KFintech upon expiry of aforesaid period. Members who have cast their votes by remote e-voting may also attend the AGM through VC / OAVM. Members who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e- voting during theAGM.

Rameshwar Media

Members of the Company who have purchased their shares after dispatch of the notice but before the cutoff date (i.e.August 22,2025) may contact KFintech at Tel No. 1800 309 4001 (toll free) to obtain login id and password or send a request to einward.ris@kfintech.com. In case of any query and/or grievance, in respect of e-Voting, Members may refer to the Help & Frequently Asked Questions (FAQs) and E- voting user manual available at the download section of https://evoting.kfintech.com or contact Mr. V Raghunath of KFin Technologies Limited, Selenium, Plot 31 & 32, Gachibowli Financial District, Nanakramguda, Hyderabad-500032 at einward.ris@kfintech.com or evoting@kfintech.com or call KFintech's toll free No. 1800 309 4001 for any further clarifications.

For NCC Limited DatePlace : Hyderabad: 01st August, 2025 Company SecretarySisir K Mishra

CIN:L72200TG1994PLC017415

COSYN LIMITED

Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in

EXTRACT OF UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED)

CIN:L72200TG1994PLC017415 Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in COSYN LIMITED	CIN:L72200TG1994PLC017415 Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in COSYN LIMITED	CIN:L72200TG1994PLC017415 Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in COSYN LIMITED	CIN:L72200TG1994PLC017415 Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in COSYN LIMITED	CIN:L72200TG1994PLC017415 Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in COSYN LIMITED	CIN:L72200TG1994PLC017415 Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in COSYN LIMITED	CIN:L72200TG1994PLC017415 Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in COSYN LIMITED	CIN:L72200TG1994PLC017415 Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in COSYN LIMITED	CIN:L72200TG1994PLC017415 Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in COSYN LIMITED	CIN:L72200TG1994PLC017415 Plot No.15, TP House, 3rd Floor, Jaihind Enclave, Madhapur, Hyderabad, TG - 500 081-India. Ph. No : +91 733 066 6517 - 20 Fax: +91 (40) 4000 9888, E-mail id: comsec@cosyn.in. web: www. cosyn.in COSYN LIMITED
EXTRACT OF UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED)
FOR		THE QUARTER ENDED 30TH JUNE, 2025 (Rs.in lakhs)
S. No	Particulars	Standalone				Consolidated
		Quarter Ended			Year Ended	Quarter Ended			Year Ended
		30.06.202	**5 30.06.2024 **	31.03.2025	31.03.2025	30.06.2025	30.06.2024	**31.03.2025 **	31.03.2025
		Unaudite	**d Unaudited **	Audited	Audited	**Unaudited **	**Unaudited **	Audited	Audited
1` 2 3 4 5 6 7	Total income from operations (net) Net Proft/(Loss) for the period (before Tax and Exceptional Items) Net Proft/(Loss) for the period before tax (after Exceptional Items) Net Proft/(Loss) for the period after tax (after Exceptional items) Total Comprehensive Income for the period [Comprising Proft/(Loss) for the period (after tax) and Other Comprehensive Income (after tax)] Equity Share Capital (Face value of Rs 10/-each) Earnings Per Share (of Rs. 10/- each) (for continuing and discontinued operations) Basic & Diluted	74.87 4.45 4.45 3.73 3.73 750.00 0.05	345.09 4.75 4.75 3.57 3.57 750.00 0.05	691.02 28.46 28.46 7.32 7.32 750.00 0.10	1,698.21 41.28 41.28 16.02 16.02 750.00 0.21	74.87 4.45 4.45 3.73 3.73 750.00 0.05	345.09 4.75 4.75 3.57 3.57 750.00 0.05	691.02 28.43 28.43 7.29 7.29 750.00 0.10	1,698.21 41.21 41.21 15.95 15.95 750.00 0.21
Notes: 1. The above is an extract of the detailed format of Financial Results fled with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of these Financial Results are available on the Stock Exchange website www.bseindia.com and on Company's website www.cosyn.in.
For and on behalf of Board of Directors Sd/- RAVI VISHNU MANAGING DIRECTOR DIN: 01144902 Date :- 31.07.2025 Place:- Hyderabad Scan the QR Code to view the Results

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For and on behalf of Board of Directors
Sd/-
RAVI VISHNU
Date :- 31.07.2025 MANAGING DIRECTOR
Place:- Hyderabad Scan the QR Code to view the Results DIN: 01144902
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