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NCC Limited Board/Management Information 2024

May 6, 2024

62440_rns_2024-05-06_83cefb3a-fe59-449b-ad31-6e429099fccd.pdf

Board/Management Information

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Ref. No.: NCCL/ Reg-29/2024 Date : 6[th] May 2024

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. Symbol: NCC Code: 500294

Dear Sir,

Sub: Intimation regarding Board Meeting

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are to inform you that a meeting of the Board of Directors of the Company is being held on Wednesday, 15[th] May 2024 at the Registered Office of the Company for considering and approving among others the Audited Financial Results for the 4[th] Quarter and Financial Year ended 31[st] March 2024 (both Standalone & Consolidated) and for recommendation of Dividend, if any on the Equity Shares, for the financial year ended 31[st] March 2024.

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

Thanking you,

Yours sincerely,

For NCC Limited