NCC Limited — Director's Dealing 2022

Nov 28, 2022

Date: 28-11-2022

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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. Symbol: NCC Code: 500294

Dear Sir,

Sub: Regarding shareholding of the Promoter and Promoter Group in NCC Limited

We are to inform you that the Promoter and Promoter Group Shareholders have executed the following transactions through off market mode;

Date	Disposal	Disposal	Acquisition	Acquisition	Remarks
	Name	No. of Shares	Name	No. of Shares	Gift Transaction
25-11-2022	Smt Alluri Neelavathi Devi
		73,281	Smt. U Ramya	73,281

We further submit that there is no change in the total shareholding of the Promoter and Promoter Group and necessary disclosures as required under the SEBI (Prohibition of Insider Trading) Regulations, 2015 have been received by the Company .

Kindly take the above information on record.

Thanking you,

Yours faithfully, for NCC Limited

SISIRA KUMAR Digitally signed by SISIRA KUMAR MISHRA MISHRA Date: 2022.11.28 09:34:43 +05'30'

Sisir K Mishra

Joint Company Secretary

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NCC Limited

(Formerly Nagarjuna Construction company Limited) CIL: L72200TG1990PLC011146 NCC House, Madhapur, Hyderabad 500 081 T +91 40 2326 8888 F +91 40 23125555 ncclimited.com