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NCC Limited Board/Management Information 2023

Aug 25, 2023

62440_rns_2023-08-25_ec07ff01-3213-4cf1-aa09-b29e871684ba.pdf

Board/Management Information

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Ref.No.: NCCL/ Regulation 30(5)/2023 Date : 25-08-2023

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. NSE: NCC BSE: 500294

Dear Sir,

Sub: Updation of details of Key Managerial Personnel pursuant to Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, we wish to inform you that the Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges are given hereunder ;

Sl. No. Name Designation Contact details
1 Sri A A V Ranga Raju Managing Director
2 Sri A G K Raju Executive Director NCC Limited
NCC House
3 Sri Sanjay Pusarla CFO
4 Sri M V Srinivasa Murthy Company Secretary & Sr.
EVP(Legal)
Madhapur
Hyderabad-500081
Email: [email protected]
Phone:040-23268888

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

Thanking you, Yours faithfully

For NCC Limited Mallela Venkata Digitally signed by Mallela Venkata Srinivasa Murthy Srinivasa Murthy Date: 2023.08.25 15:52:59 +05'30' M V Srinivasa Murthy Company Secretary & Sr.EVP (Legal) Encl: As above

NCC Limited

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