Communication to Shareholders

NCC BLUEWATER PRODUCTS LIMITED CIN: L05005TG1992PLCO14678 Ref. No.: NCCBPL/ BSE/2026 Date : 04-09-2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, M U M B A I – 400 001 Dear Sir(s), Scrip Code No: 519506 Sub: Communication to Shareholders holding shares in Physical Form regarding furnishing/updating of KYC details and providing web-link for Annual Report and AGM Notice. We wish to inform you that, in compliance with the applicable provisions of SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, the Company is dispatching communications to the identified shareholders holding shares in physical form, requesting them to furnish and/or update their KYC details with KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, and providing the web-link, including the exact path, for accessing the complete Annual Report and Notice of the Annual General Meeting to those shareholders who have not registered their email addresses. A copy of the communication is enclosed herewith for your information and 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 NCC BLUEWATER PRODUCTS LIMITED CIN: L05005TG1992PLCO14678 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 IMPORTANT & URGENT Date:4th September 2026 Folio Number: Dear Shareholder(s), Sub.: A. Notice of 33rd AGM and Annual Report for FY 2025-26 B. Non-submission of KYC details against your physical holdings Ref: SEBI Master Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026 A. Notice of 33rd AGM and Annual Report for FY 2025-26 We wish to inform you that the 33rd Annual General Meeting (AGM) of NCC Bluewater Products Limited (the Company) will be held on Wednesday, September 30, 2026, at 3:00 p.m. (IST) via Video Conference (VC)/Other Audio Visual Means (OAVM). In compliance with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the electronic copy of the Notice convening the AGM along with the Annual Report for FY 2025-26 is being sent via email to all the shareholders whose e-mail addresses are registered with the Company / RTA / Depository Participant(s). As your email address is not registered, and in accordance with Regulation 36(1)(b) of the said Regulations, we are sending you this intimation to inform you that the AGM Notice and Annual Report can be accessed on the Company’s website at : https://nccbpl.com/ 1. QR code : 2. Stock exchange website: www.bseindia.com Key details for the AGM are as under: Sl.No. Particulars Details 1 Cut-off date for e-Voting 23.09.2026 2 e-Voting start date and time 27.09.2026 at 9.00 a.m. IST 3 e-Voting end date and time 29.09.2026 ends 5.00 p.m. IST :: 2 :: B. Non-submission of KYC details against your physical holdings To all security holders holding shares in physical form: This is a reminder to update your KYC details pursuant to SEBI Master Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026 and to dematerialise physical shares. The referred circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. Please note that the PAN furnished by you should be linked with Aadhaar. In case your PAN is not linked with Aadhaar, you are requested to complete the linkage immediately. If the linkage is not completed, your PAN will be treated as invalid and, consequently, your folio will be treated in the same manner as a folio for which no PAN has been furnished. Shareholders whose folio(s) do not have all the above details updated shall be eligible to Lodge grievances or avail service requests from the RTA only after furnishing the complete KYC details/ documents. You are also requested to register, update or opt out of nomination, as applicable, to ensure smooth transmission of securities. To update the KYC details in respect of your folio, please submit the following forms along with the prescribed supporting documents: a. Form ISR-1 duly completed, together with self-attested supporting documents for updation of KYC details; b. Form ISR-2 duly completed, together with banker attestation of signature and an original cancelled cheque bearing your name(s), or a self-attested copy of your bank passbook or bank statement; c. Form SH-13 for registration of nomination; d. Form SH-14 for cancellation or variation of nomination; and e. Form ISR-3 for opting out of nomination. The above forms are available for download from the website of KFin Technologies Limited at: https://ris.kfintech.com/clientservices/isc/isrforms.aspx Kindly forward the duly executed KYC documents to our Registrar and Share Transfer Agent, KFin Technologies Limited (Unit: NCC Blue Water Products Limited), Selenium Tower-B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500032, Telangana, through any one of the following modes: a. By submitting self-attested and dated physical copies; or b. By email, provided the documents are sent from the email ID registered with the RTA and are electronically/digitally signed by the shareholder (or, in the case of joint holders, by the first-named holder) and emailed to einward.ris@kfintech.com; or Through the KFin Technologies Limited web portal at https://ris.kfintech.com Assuring you, the best of our services. Thanking you, Yours faithfully, For NCC Bluewater Products Limited Sd/- M Venu Gopal Company Secretary