NCC Limited — Board/Management Information 2025

Jul 25, 2025

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Ref.No: NCCL/ BM/2025 Date : July 25, 2025

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

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Code : 500294

Dear Sir(s),

Sub: Intimation regarding Board Meeting

In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015 we are to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 5, 2025 at the Registered Office of the Company for considering and approving inter alia , the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2025.

In continuation to our letter dated June 27, 2025 regarding intimation of Closure of Trading Window for dealing in the shares of the Company for Directors, Promoters, other Designated Persons, and Immediate Relatives of Designated Persons, the Trading Window shall remain closed until August 7, 2025.

We request you to please take the above on record.

Thanking you,

Yours sincerely,

For NCC Limited

SISIRA Digitally signed by SISIRA KUMAR KUMAR MISHRA Date: 2025.07.25 15:02:32 MISHRA +05'30' Sisir K Mishra Company Secretary

NCC Limited

CIN: L72200TG1990PLC011146 NCC House, Madhapur, Hyderabad 500 081 T +91 40 2326 8888 F +91 40 23125555 ncclimited.com Email: ho.secr@ncctd.in