NCC Limited — Board/Management Information 2019

Sep 24, 2019

Ref. No Date NCCL/Regulation 30/2019 24 09-2079

The Secretary National Sto.k Exchange of lndia Ltd 5'h Floor, Exchange Plaza Bandra - Kurla Complex Bandra (E) MUMBAT - 500 051. Fa\ No: O22 - 2659 8217 / ³⁸

The Secretary Bombay Stock Exchange Ltd, 15r Floor, New Trading Ring Rotunda Bu id ng, P J Towers Dala Street, Fort MUMBAT-400001. Fax | 022 22722031 /39

Dear Sir(s),

Scrip Code NSE: NCC & BSE:500294

Subject: Submission of disclosure pursuant to the Regulation 30 of SEBI (l-isting Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reguiations, 2015, we are to inform you that Sri R V Shastr, lndependent /Non Executive D rector of the Company has Retired today i.e., 24-09-2019 as a Director of the Company on completion of his term of appointment as an lndependent Director. We request you to take the same on record and acknowledge.

Thanking you,

Yours farthfully For NCC l-lMlTED

^Mv Srin ffi;.tfi') Company Secretary & EVP (L)