NCC Limited — Capital/Financing Update 2019

Dec 2, 2019

Ref. ruo Date NCCL/ Regulation 30 I 2019 02-L2-20t9

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 MUMBAT-400001.

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, 20L5 in connection with the order (s) /contract (s)received by the Company.

We wish to submit as under in this regard;

• 1. The Promoters / Promoter Group/Group Companies do not have any interest in the entity that has awarded the project to NCC.
• 1. The same do not fall under the "Related Party Transactions"
• 3" The details of the contract awarded is given in the enclosure.
• 1. The above project need to be executed within 60 months from the date of the award.

We would request you to please take the same on record

Thanking you,

Yours faithfully

For NCC Lim

MV nt L-\Z- 2-o\1 vasa Murthy ' Company Secretary & EVP (L)

Encl : As above

Date: 2nd December, 2Ot9

PRESS RELEASE

NCC has received one new order for Rs.243 crore (exclusive of GST) in the month of November,2O!9. This order pertains to Roads Division and is received from ^a State Government agency and does not include any internal order.

For NCC Limited

6..a<c-_e t - AAVRangaRaju Managing Director