NCC Limited — Capital/Financing Update 2018

Dec 3, 2018

Ref. t'.to. : NCCL/ Regulation 3Ol2Ot8 Date : O3-L2-2OL8

The Secretary National Stock Exchange of lndia Ltd 5th Floor, Exchange Plaza Bandra - Kurla Complex Bandra (E) MUMBAT - 500 051.

The Secretary BSE Limited, Rotunda Building, P J Towers Dalal Street, Fort MUMBAI-4OOOO1.

Dear Sir(s),

Scrip Code : NSE: NCC & BSE : 500294

Sub: Submission of disclosure pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We are forwarding herewith Press Release being issued pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2OL5 in connection with the enclosed order (s)/contract (s)received by the Company.

We wish to submit as under in this regard;

• L. The Promoters / Promoter Group/Group Companies do not have any interest in the entities that have awarded the projects to NCC.
• 1. The same does not fall under the "Related Party Transactions"
• 1. The details of the contract awarded as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations ,20L5 are given in the enclosure.
• 1. The above projects need to be executed within 18 to 24 months from the date of the award.

We would request you to please take the same on record

Thanking you,

Yours faithfully

For NCC LIMITED.

--u. t{=- ,, z-z M V SRINIVASA MUIiJ? CoMPANY SECRETARY & EVP (L) Encl : As above

NCC Limited (Formerly Nagarjuna Constructon Company Limited) CIN: 172200AP1990P1C011145 NCCHouse,Madhapur,Hyderabad5000Sl T+91 4023268888 F+914023L25555 ncclimited.com

Date: 3'd December, 2018

PRESS RELEASE

NCC has received two new orders totaling to Rs. 220.2 crore (exclusive of GST) in the month of November, 2018. Out of this, one order of Rs. t74.2 crore pertains to Electrical Division and one order of Rs. 46 crore pertains to Water Division. These orders are received from state government agencies and do not include any internal orders.

For NCC Limited

64.-<=Q L-

AAVRangaRaiu Managing Director