NCC Limited — Board/Management Information 2024

Jul 15, 2024

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Ref. No.: NCCL/ Regulation 30/2024 Date : July 15, 2024

To

National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra, Kurla Complex Bandra (E) Mumbai - 400 051 Symbol: NCC

Dear Sir,

Sub: Affirmation as per Circulars from the Stock Exchanges dated June 20, 2018 on ‘Enforcement of SEBI orders regarding appointment of Directors by Listed Companies’ Ref: NSE email dated July 14, 2024

This is with reference to your email dated July 14, 2024 and in continuation to our letter dated May 15, 2024 regarding the Appointment of Sri Rajender Mohan Malla (DIN: 00136657) as an Additional Director in the category of independent director w.e.f.01-07-2024, we hereby affirm that Sri Rajender Mohan Malla is not debarred from holding the office by virtue of any order of SEBI or any other authority.

Please take the above clarification on record.

Thanking you, Yours sincerely, For NCC Limited

Digitally signed by Mallela Mallela Venkata Venkata Srinivasa Murthy Srinivasa Murthy Date: 2024.07.15 15:55:36 +05'30'

M V Srinivasa Murthy Company Secretary & Sr.EVP (L)

CC

BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001 Code: 500294

NCC Limited

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