NCC Limited — Board/Management Information 2024

Feb 12, 2024

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Ref. No.: NCCL/ Regulation 30/2024 Date : February 12, 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: Submission of revised Annexure-A to the letter dated February 8, 2024 for outcome of the Board Meeting

We invite your kind attention to the Disclosures submitted by us pursuant to Regulation 30 of SEBI (LODR) in respect of the appointments of Sri Ramesh Kailasam and Smt Uma Shankar as Independent Directors (Additional Directors) on the Board of the Company . We observe that there are minor changes / corrections in the Profile of Sri Ramesh Kailasam and the revised disclosure in this regard is enclosed. We would request you to please take note of the same.

Thanking you,

Yours sincerely, For NCC Limited

M V SRINIVASA Digitally signed by M V SRINIVASA MURTHY MURTHY Date: 2024.02.12 14:31:31 +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 Ramesh Kailasam

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Sl. Particulars Details Details
1 Reason for change Appointment
2 Date of appointment 08-02-2024
& term of appointment Appointed for a period of 5 Years w.e.f 8 [th] February
2024 and he shall not be liable to retire by rotation.
3 Brief profile Sri Ramesh Kailasam (49 Years) is a Cost Accountant
with over 27 years of multi-sector experience with core
strengths in governance reforms, public policy,
leadership, strategy formulation and implementation,
government relations, crisis management, business
development, market entry etc. He has also worked
and advised various corporates, start-ups, governments,
industry bodies and think tanks on various innovative
projects and policy challenges. He has authored a
number of whitepapers, books, reports, policy papers
and strategies for ICT, Infrastructure, Education,
Health, Governance, Policy, Security, Energy, Start-
ups, Consumer internet etc. widely used by various
governments, industry, multilateral agencies, Think
Tanks etc.
4 Disclosure of relationships Not related to any other director or Key Managerial
between directors Personnel
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NCC Limited

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