NCC Limited — Board/Management Information 2024

May 15, 2024

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

The Listing Department The Corporate Relationship Dept. 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: Outcome of Board Meeting under Regulations 30 of the SEBI (LO&DR) Regulations, 2015

This is to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved the Appointment of Sri Rajender Mohan Malla (DIN00136657) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company with effect from 1[st] July 2024.

The details of the aforesaid appointee as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are furnished in the Annexure A forming part of this letter.

The above intimation is provided in pursuance of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other applicable provisions of law.

The Meeting commenced at 1:30 p.m. and concluded at 4:45 p.m.

We request you to kindly take the aforesaid intimation on record.

Thanking you, Yours sincerely, For NCC Limited

Mallela Venkata Digitally signed by Mallela Venkata Srinivasa Murthy Srinivasa Murthy Date: 2024.05.15 17:59:39 +05'30' M V Srinivasa Murthy Company Secretary & Sr.EVP (L) Encl: as above

NCC Limited

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

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Annexure-A

Appointment of Sri Rajender Mohan Malla

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----- Start of picture text ----- Sl. Particulars Details Details1 Reason for change Appointment2 Date of appointment 01-07-2024& term of appointment Appointed up to period of 14 [th] May, 2028 and he shallnot be liable to retire by rotation.3 Brief profile Sri Rajender Mohan Malla (71 Years ) holds a PostGraduate Degree in Business Administration (MBA)from the Faculty of Management Studies, University ofDelhi, a Post Graduate Diploma in BusinessManagement (PGDBM) from MDI Gurgaon and is aCertified Associate of Indian Institute of Bankers(CAIIB). He was the Former CMD of IDBI Bank,CMD of SIDBI and CEO of IFCI & MD and CEO ofPTC India Financial Services Ltd. He is on the Boardof several leading companies.4 Disclosure of relationships Not related to any other director or Key Managerialbetween directors Personnel----- End of picture text -----

NCC Limited

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