Submission of Annual Report for FY 2025-26 along with AGM Notice

NCC BLUEWATER PRODUCTS LIMITED CIN: L05005TG1992PLCO14678 Ref. No.: NCCBPL/ Regulation 34/2026 Date : 03-09-2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, M U M B A I – 400 001 Dear Sir(s), Scrip Code No : 519506 Sub: Submission of Annual Report for the Financial Year 2025-26 along with the Notice of In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Annual Report of the Company for the Financial Year 2025-26 along with notice of the 33rd Annual General Meeting (AGM) being held on Wednesday, 30th September 2026 at 3.00 PM (IST). The Annual Report along with the AGM notice are being emailed to the Shareholders of the Company We further wish to inform you that 33rd AGM will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and the e-voting will commence at 9.00 A.M on 27th September 2026 & end at 5.00 P.M on 29th September 2026. The Company has fixed 23rd September 2026 as the cut-off date to reckon the eligibility to vote on the e-voting platform. We request you to take the same on record. Thanking you, Yours faithfully For NCC BLUE WATER PRODUCTS LIMITED M Venugopal Company Secretary Encl : As above. Regd. Office : NCC House, Madhapur, Hyderabad - 500 081. Phone : 040-2326 8888, Fax : 040-2312 5555, E-mail : investors@nccbpl.com I www.nccbpl.com 33rd Annual Report 2025 - 26 ncc bluewater products limited NCC BLUEWATER PRODUCTS LIMITED CIN:L05005TG1992PLC014678 BOARD OF DIRECTORS REgISTERED OFFICE Sri Ravindranath Ratho NCC House Independent Director Madhapur Hyderabad-500 081 Telangana Sri V Dinesh Raju Ph No. 040-23268888, Independent Director Email: investors@nccbpl.com www.nccbpl.com Sri U Jayachandra Director & CEO PROJECT OFFICE Smt Raja Kalidindi Deepthi Chandanada Director Nakkapalli Mandal Visakhapatnam Dist Sri M Venugopal Andhra Pradesh-531 081 Company Secretary BANKERS Sri A A Narasimha Raju State Bank of India Chief Financial Officer AUDITORS REgISTRAR AND ShARE TRANSFER AgENT M/s. K P Rao & Co M/s. KFin Technologies Limited Chartered Accountants Selenium Tower B, Plot No.31 & 32 Poornima, 2nd Floor Financial District, 25, State Bank Road Nanakramguda, Bangalore – 560 001 Hyderabad -500 032 Toll Free No: 1800 309 4001 Email: einward.ris@kfintech.com www.kfintech.com 33rd Annual general Meeting on Wednesday the 30th September, 2026 at 3.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The remote e voting commences from 9.00 a.m on September 27, 2026 and closes at 5.00 p.m on September 29, 2026 Company’s Equity Shares have been admitted in National Securities Depository Ltd and Central Depository Services (India) Ltd for Dematerialization vide ISIN No. INE630N01019. Shareholders are requested to send Demat requests through your Depository Participant to our Registrars M/s. KFin Technologies Limited. Pursuant to the Master Circular dated February 06, 2026 issued by the Securities and Exchange Board of India (SEBI) for Registrars to an Issue and Share Transfer Agents (RTAs), shareholders holding securities in physical form are required to furnish and update their PAN, KYC details, bank account details, specimen signature and nomination in respect of their folios maintained with the Company / Registrar and Transfer Agent (RTA). N O T I C E Notice is hereby given that the 33rd Annual General Meeting 2. To re-appoint Sri U. Jayachandra (DIN: 02428646) as of the members of NCC Bluewater Products Limited will be Director liable to retire by rotation. held on Wednesday, the 30th September, 2026, at 3.00 p.m. To consider, and if thought fit, to pass, with or without (IST) through Video Conferencing (VC) / Other Audio Visual modification(s), the following resolution, as an ordinary Means (OAVM) to transact the following items of business: resolution: A. ORDINARY BUSINESS: “RESOLVED ThAT Sri U Jayachandra (DIN: 02428646), 1. Adoption of Financial Statements who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a To receive, consider and adopt the Audited Director of the Company liable to retire by rotation.” Financial Statements of the Company for the financial year ended March 31, 2026, together with By Order of the Board the Reports of the Board and the Auditors thereon For NCC Bluewater Products Limited and pass the following resolution as an ordinary Sd/- resolution. Place: Hyderabad M Venugopal “RESOLVED ThAT the audited financial Date: 10-08-2026 Company Secretary statements of the Company for the financial year (M.No:A69513) ended March 31, 2026 together with the reports of Registered Office the Board and Auditors thereon be and are hereby NCC House, Madhapur, received, considered and adopted.” Hyderabad – 500 081, Telangana E.Mail: investors@nccbpl.com NOTES: Nomination & Remuneration Committee and Stakeholders Relationship Committee, Auditors, etc. The Ministry of Corporate Affairs (MCA) vide General Circular can attend the AGM without any restriction on account No 03/2025 dated September 22, 2025 (in continuation with of first-come- first- served principle. the Circulars issued earlier in this regard) (“MCA Circulars”) has allowed conducting AGM through Video Conferencing (VC) 2. In addition to the above, the proceedings of the 33rd or Other Audio-Visual Means (OAVM) without the physical AGM will be cast live for all the shareholders as on the presence of Members till further orders. In compliance with cut-off date i.e. Wednesday, 23rd September 2026 The the applicable provisions of the Act and MCA Circulars, the shareholders can visit https://emeetings.kfintech.com 33rd AGM of the Members will be held through VC/OAVM. and login through existing user ID and password Hence, Members can attend and participate in the AGM to watch the live proceedings of the 33rd AGM on through VC/OAVM only. Since this AGM is being held through Wednesday, 30th September, 2026 from 3.00 p.m. (IST) VC/OAVM the physical attendance of members is dispensed onwards. with, and no proxies would be accepted by the Company. The 3. As per the provisions under the MCA Circulars, Members deemed venue for the 33rd Annual General Meeting of the attending the 33rd AGM through VC / OAVM shall be Company shall be the Registered Office of the Company counted for the purpose of reckoning the quorum 1. The Company has made necessary arrangements for the under Section 103 of the Companies Act, 2013. participation of the Members in the 33rd AGM through 4. The Company has provided the facility for Members to the VC / OAVM facility provided by KFin Technologies exercise their right to vote by electronic means both Limited (KFintech), Registrar and Share Transfer Agent. through remote e-voting and e-voting during the The instructions for participation by Members are given AGM. The process of remote e-voting with necessary in the subsequent paragraphs. Members may note that instructions are given in the subsequent paragraphs. the VC facility provided by KFintech allows participation of at least 1000 Members on a first-come-first-served 5. Members joining the meeting through VC / OAVM, who basis. The large shareholders (i.e. shareholders have not already cast their vote by means of remote holding 2% or more shareholding), promoters, e-voting, shall be able to exercise their right to vote institutional investors, Directors, Key Managerial through e-voting at the AGM. The Members who have Personnel, the Chairpersons of the Audit Committee, cast their vote by remote e-voting prior to the AGM may also join the AGM through VC / OAVM but shall not be Company/ Depositories. Further, a hard copy of the full entitled to cast their vote again. integrated Annual Report will be sent to shareholders upon request. 6. The Company has appointed Mr.Venkatesh Puranik, Practicing Company Secretary (Membership No. ACS- 13. The Company will also be publishing an advertisement 21297 (PCS No.25510), [Showing first 8,000 characters — download PDF for full document]