NCC Limited — Board/Management Information 2023

May 27, 2023

==> picture [86 x 34] intentionally omitted <==

Ref. No.: NCCL/AFR/BM-Outcome/2023 Date : May 27, 2023

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

Dear Sir,

Sub: Outcome of the Board Meeting held on May 26, 2023-Annual General Meeting & Record date

In continuation to our letter dated May 26, 2023 regarding dividend, we further to inform you that, the Board also approved the following;

• Proposal to convene and hold the 33[rd] Annual General Meeting of the Company on Friday, September 8,2023 through video conferencing /other audio-visual means in accordance with the relevant circulars issued by Ministry of Corporate Affairs, Government of India.

• Fixed the record date as Friday, August 25, 2023 for the purpose of determining the entitlement of dividend for the financial year ended March 31, 2023.

The dividend, if approved by the Shareholders at the AGM of the Company will be paid to the eligible Shareholders on or before September 30,2023.

We would request you to please take the above on record.

Thanking you,

Yours faithfully For NCC Limited

Digitally signed by Mallela Mallela Venkata Venkata Srinivasa Murthy Srinivasa Murthy Date: 2023.05.27 13:24:58 +05'30' M V Srinivasa Murthy Company Secretary & Sr.EVP (L)

NCC Limited

CIL: L72200TG1990PLC011146 NCC House, Madhapur, Hyderabad 500 081 T +91 40 2326 8888 F +91 40 23125555 ncclimited.com