NCC Limited — Capital/Financing Update 2019

Oct 1, 2019

Ref.No.: NCCL/ Regulation 30/2019 Date :01-10-2019

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

The Secretary BSE Limited, Rotunda Building, Pl Towers Dalal Street, Fort MUMBAT-400001.

Dear Sir(s),

Scrip Code NSEi NCC & BSE:500294

Sub: Submission of dis.losure 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 SEBl (tsting Obli8ations and Disclosure Requirements) Regulations, 2015 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 entities that have awarded the proiect to NCC.
• 1. The same do not fall under the "Related Partv Transactions"
• 1. The details of the contract awarded is given in the enclosure.
• 1. The above project need to be executed within 36 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

N

K Ramakanth Dy.Company Secretary Encl : As above

Date: 1st October, 2019

PRESS RELEASE

NCC has received one new order for Rs.868 crore (exclusive of GST) in the month of September, 2019. This order pertains to Building Division and is received from a State Government agency and does not include any internal orders.

For NCC Limited

ART Managing Director