NCC Limited — Regulatory Filings 2019

Oct 26, 2019

Ref. No Date NCCL/ Reg-a0(10)12019 26-1,0-2019

The Secretary National Stock Exchange of lndia Ltd 5'l' Floor, Exchange Plaza Bandra - Kurla Complex Bandra (E) MUMBAT - 500 051. Fax No: 022-2659 8237 / ³⁸

The Secretary Bombay Stock Exchange Ltd, L't Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort MUMBAT-400001. Fax :022-22722037 /39

Dear Sir(s),

Scrip Code : NSE: & BSE : 500294

Sub: Submission of Half vearlv certificate under Regulation 40 (9) & 40 (10) of the SEBI (Listins obligations and Disclosure Requirements) Resulations. 2015

ln terms of Regulation 40 (10) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,20L5, we are submitting the Half yearly certificate received under Regulation 40 (9) from Practicing Company Secretary for the half year ended 30-09-2019.

The same may kindly be taken on record and acknowledged

Thanking you,

Yours faithfully For NCC LIMITED

-1 -2..o11 M V SRINIVASA MURTHY / coMPANY SECRETARY & EVP (L)

t

CERTIFICATE UNDER REGULATION 40(9) OF THE SECUTITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED SEPTEMBER 30, 2019

We have examined the Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to NCC Limited maintained by M/s. Karvy Fintech Private Limited pertaining to transfer of equity shares of the Company for the period from April 1, 2019 to September 30, 2019 for the purpose of issuing a Certificate as per Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Simplified Listing Agreement entered with BSE Limited and The National Stock Exchange of India Limited and based on the information provided by M/s. Karvy Fintech Private Limited (On behalf of Company), we hereby certify that the Company has delivered during half year ended on September 30, 2019:

• Share Certificate(s) relating to the transfer of Shares lodged prior to April 1, 2019 $\mathbb{I}$ . and re-lodged thereafter received during the period from April 1, 2019 to September 30, 2019 as entered in the Memorandum of Transfers have been registered within thirty days of the date of lodgment except those rejected on technical grounds.
• $\sum_{i=1}^{\infty}$ Any other information, if applicable - Nil

For Ravi & Subramanyam Company Secretaries Hyderabad K.V.S. Subramaryam

Partner M. No. 5400 CP No. 4815 UDIN: F005400A000174173

Place: Hyderabad Date: 26.10.2019