Copy of Newspaper Publication

Ref. No. NBCC/NSEBSE/2026-27 June 29, 2026 National Stock Exchange of India BSE Ltd. Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Dalal Street, Plot No C/1, G Block, Mumbai-400001 Bandra –Kurla Complex, Bandra (E), Mumbai-400051 Scrip code:534309 NSE Symbol: NBCC/EQ Subject: - Newspaper Advertisement of Public Notice for transfer of unclaimed/unpaid dividend (FY 2018-19) and Equity Shares to Investor Education and Protection Fund (IEPF) Sir, Copy of public notice w.r.t transfer of unclaimed/unpaid Final dividend for FY 2018 -19 and corresponding equity shares to Investor Education and Protection Fund (IEPF), published in the newspapers (English & Hindi) on June 26, 2026, is enclosed herewith at Annexure-I. The above information is also available on the Company’s website at: https://www.nbccindia.in/webEnglish/announcementNotices This is for your information and record. Thanking You, For NBCC (India) Limited Deepti Gambhir Company Secretary F-4984 Encl: As above NBCC (INDIA) LIMITED (A Government of India Enterprise) Registered Office: NBec Shawan, Lodhl Road, New Delhl·110003 (CIN: L748990L 1960GOI0033351 Tel: 011·24367314.16,43591555 (EPABX) Email: co.s8ctt@nbcclndla.com, website: www.nbccindia.in NOTICE Transfer of unclaimed finat dividend and equity shares for FY 2018·19 Notice is hereby given that pursuant to the provisions of Seclion 124(6) ollhe Companies Acl, 2013 ("Ihe Ac!") read with Investor Education and Protection Fund Authority (Accounting. Audit, Transfer and Refund) Rules, 2016 (Rules) and amendments thereto. the final dividend declared for the financial year 2018-19. which remained unclaimed for seven years, would become due for transfer to the IEPF on October 29,2026. The corresponding shares on which dividends have been unclaimed for seven consecutive years would also be transferred to the IEPF. Details of such unclaimed dividends and shareholders are available on the Company's website at https:llwww.nbccindia comlwebEnglish/IEPFTransfer. The Company has also communicated individually to the concerned shareholders whose shares are liable to be transferred to IEPFA, for taking appropriate action(s). In case shares held In physical from: Shareholders who possess physical share certificates are informed that the Company will issue duplicate share certificate(s) in lieu of the original. The duplicate shares certificate(s) would be converted into DEMAT form and transferred to IEPFA. The original share certlficate(s) would stand automatically cancelled. In case shares held In dam at from: The concerned shareholders holding shares in dematerialized form may note that the Company shaU inform the depository by way of corporate action for transfer of shares in favor of the DEMAT accountollhe IEPFA. The last date for lodging claims for unpaid/unclaimed dividend and shares to IEPF isas under: Financial Nature of Dividend Due date for Last date of Year Dividend % transfer to Lodging IEPF claims 2018·19 Final 65% 29.10.2026 20.10.2026 Shareholders may then claim it from the IEPF authorities following the prescribed procedure. Shareholders with shares in the demal form should contact their Depository Participants to update address, bank details, or NECS/ECS mandate. Those with physical shares should submit Form ISR-1I1SR-2 with required documents to the RTA for updating bank and KYC details, signature, mobile number, and email 10. The form is available at httDs:/Iwww.nbccindia.inlwebEnglish/lnvestqrServiceReguest. Shareholders are also advised to dematerialize their physical shares. For claiming unclaimed/unpaid dividend the shareholders may send request to the RTA of the Company i.e. Alanklt Aeslgnments Limited, 4E12, Alanklt House, Jhandewalan Extonslon, Now Oolhl·ll0055, Tol: Otl-42541234, Email 10: rta@alankll.com. For NBCC (India) Limited Sd/· Oooptl Gambhlr Place: New Oolhl Company Secretary Oato: Juno 25, 2026 F-4984 ~ ~, ~ ...... ffiQl m. "l1 ~-110003 (eIN, L748990L1 960GOI003335) 'OR' 011-24367314-16. 43591555 (~<ll~) f4c;1: co.sectt@nbccindla.com ~: www.nbccindla.ln ~ qof 2018- 19 ~ ~ 31Glol'l'o afflpf 0IT'Jffi ~ ~ <t>I 3J'<Rut ~ ~ fiI;m umrr t ~ qi<R) ~. 2013 (,,~,,) ql\ '1m 124(6) qi lIT'<M'it qi WI ~ ~ tmrr 3l\-, ffielur flIIU Il1fil"lR1'T ~. ~. 3iffiut 3l\-, lIflI=) f.'IwI. 2016 (f.'IwI) 3l\-, iffiil'; 3ItfR flI>1IlJ1I ~ qi 3l:J'R"T it ~ 'f1i 2018-19 qi ~ mfiIo fiI>ln 'I'll 3iFcM 0Il"lffi viT m<i' <!10 'fl 3I'Gf1I1"1'il i.* ;"R t 29 ~. 2026 <tit ~ qi '1m 3iffiut qi ~ 'GlT'l'TT I Wrn ..m 1trn tR 0Il"lffi m<i' f.mR <!10 qi ~ 3I'Gf1I1"1'il i. ~ .ft ~ <tit 3i<Ifur 'IR ~ 'GlT'l'TT I ~ 3IGT<!T<plI orr>mT ~ ~ iI>T flt<Rur ~ ql\ ~ https:/Iwww.nbccindia.comiwebEnglishIlEPFTransfer tR ~ ~ of ~ ~ ~ qi ~ "" ffiiIild ~ <tit ~ "" 'fl .ft ~ fiI;m t\ fWr$ ..m "I1~~<j)~ .. ~ <tit 3i<Ifur f<!;4 VIR qi ~ '1lVl! ~ I 'lffir.I; 1Il"ffl >l mfuJ wm ~ ~ ..y , ~ ..m If'l1U11I?I 'IR"T ~ ~ ~ <tit ~ fiI;m"GITdT t\ ~ ~ '!<'! qi ~ ~..m ll"lJUTll'jI VlRT ~ I ~..m ~ <tit ~ lIffi'! it 'tGO!T 'GlT'l'TT am 3i "N4N .. ~ <tit 3i<Ifur fiI>ln 'GlT'l'TT I '!<'! ..m ll"lJUTll'jI_: ill f.R'ffi m V f11tit I r.Ptc: 1Il"ffl ..y mfuJ 'fI..m ~ ~ ..y , tlf&"'~fi're~~""","11"'$~"'~ lI'R'i'I it ..m 'IR"T ~ ~ WiIm! ~ '1"f'II 'I1c oR ~ qi<R) "I1~~<j)~ ..~ qi ~ W<I qi 1W it ..t<m qi 3iffiut qi ~ ~ ~ qi 'fIUI1l 'fl f&<il~dl <tit ~ <R>ft I ~ qi '1m 3iG'd / 3I'Gf1I1"1'il <1fI1hr 3l\-, ..t<m qi ~ Gf1I'T ~ ql\ 3iFcM ft\fOl f.i"1lj'"" 2018-19 3iFcM 65% 29.10.2026 20.10.2026 ')"'~I<'" i3<ffi f0iq; qi 'ITG ~ lI1i\><rr iI>T 'ffi1"l ~ ~ Il1fil"lR1'T qi '1m GT<iT 'IR """" i I ~ lI'R'i'I it ..m 'IR"T ~ ~ ~ w. lfq; f.l<Rur. 'IT f&<if~dl ~ 'fl ~ 'IR """" ~ I ~ lIffi'! it 'IR"T """ ~ ~ <tit lfq; 3l\-, ~ flI<Rur. ~. ~ ~ qi <11'1 'liM ~-1/~3!R-2"Of'!1 (fiVfT ~ I ~ Q>'M https:llwww.nbccindia,inlwebEnglishllnveslo( ServiceReauest tR iNc11<I t\ I ~ 3I'ffi1fI ~ <tit mtTi< <!\ urnft t ~ ~ ~ lIffi'! it '111m 3itA '11m! <tit IMre~"OII$"'" 3IGT<!T<plI / 3iG'd 0Il"lffi iI>T GT<iT ~ qi ~ ~ qi<R) qi ~ 3i11lf9 3l<#lIrn ~c;w~. 4~ / 2. 3l<#lIrn iiI'ffl. $i&oIOlI'l '/iffitW'l. ~ ~-110055. '*i." , 011-42541234. ~-1\01 ~-.ft, rta@alankH.com..t ~ ~'I.1<i'1<1\ ({f%m) ~ .<0'1./ <!lfi<J 'I'>lR ~, 25 "l'\. 2026 '1'1'-4984