As per the attached intimation

Ref. No. NBCC/NSEBSE/2026-27 October 16, 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 Subject:- Corrigendum to MCA Order on first motion application in the matter of Scheme of Arrangement for Merger between HSCC (India) Limited with NBCC (India) Limited and their respective Shareholders and Creditors Sir, This is in reference to our earlier intimation dated October 09, 2026, regarding the Ministry of Corporate Affairs (MCA) Order on the First Motion Application in connection with the Scheme of Arrangement for the merger of HSCC (India) Limited with NBCC (India) Limited and their respective shareholders and creditors. In this regard, please find enclosed the Corrigendum dated October 14, 2026, issued by the Ministry of Corporate Affairs in continuation of the aforesaid Order dated October 09, 2026. 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, Yours sincerely For NBCC (India) Limited Deepti Gambhir Company Secretary F-4984 Speed post/Email 24/3/2026-~-I1I ~lffilWcPR Cf)1~ 41t: cpr:f ~i511 ("Iq CJ?Tlf Cf)"~ I 3020 cfR:RT WcWP-rcR-O 1, ~ ~~- I JOOOI fa'iiCf) : ILj. J 0.2026 I. M! s HSCC (India) Limited 205, 2nd Ploor, East End Plaza, Plot N04, LSC, Centre-ll , Vasundhra Enclave , New Delhi - 110096. NBCC (India) Limited, NBCC Bhawan, Lodhi Road, New Delhi - 110003. ~: Application received u/s 230-232 of the Companies Act, 2013 for sanctioning the Scheme of Arrangement for Merger of HSCC (India) Limited with NBCC (India) Limited -reg Sir, I am directed to forward herewith this Ministry's Corrigendum Order dated !y.:.i.O.~.2026 on the above subject for information and necessary action. ,Joint DirC'C'tor AdvocaLes and Annexure - I 24/3l2026-CL-II1 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Under SecLion 230-232 and oLher applicable provisions of the Companies I\cL, 2013 read with Companies (Compromises, ArrangemenLs and AmalgamaLions) Rules, 2016 In the maLler of Scheme or AmalgamaLion or Mis HSCC (India) Limited wilh Mis NBCC (India) LimiLed Mis HSCC (India) LimiLed having its registered office al 205, 2nd Floor, I!:ast I!:nd Plaza, Plol No4, LSC, Centre-li, Vasundhra Enclave, New Delhi - 1[0096 Applicant / Transferor Company Mis NBCC (India) Limited having its registered office at NBCC Bhawan, Lodhi Road, New Delhi - 110003. Applicant I Transferee Company Present:- Shri Anjeev Kumar Jain, Director (Finance), NBCC (India) Ltd Smt. Deepti Gambhir, ED & Company Secretary, NBCC (India) LLd Shl"i Sandeep Srivastava, GM (pinanee), NBCC (India) Limited III. IV. Sm!.. I~uchi Gupta, AOM (Company Secretary), NBCC (India) LLd v. Shri Hrishikesh Kumar, Sr.I!:D (pinance) I (CEO) HSCC (India) Ltd Shri Saurabh Srivastava, CO M (Finance) I (CFO), J-1SCC (India) Ltd Shri Deepak Mishra, AM (pinance), I-lSCC (India) LimiLed VII. Shri Vivek Tyagi, DGM (Legal) J-1SCC (India) LLd. VIII. IX. Shri LovejceL Singh Part.ner, Chandhiok & Mahajan x. Shri Savar Mahajan, Counsel, Chandhiok & Mahajan XI. Shri Abhay Goyal, Chandhiok & Mahc0an Shri Rahul GupLa, SBICAPS XII. Shri Kamal Garg, IndependenL Consullant XliI. """ for Transferor and Transferee Company Page I uf2 CORRIGENDUM [n continuation to this ministry's Order dated 09. 10.2026, it is directed that Para 2 and Para 5 of the said order may be read as follows:- 1) PClra 3: "The Scheme of Ama[gamation was 8pproved by Board of Directors of Transferor Company on 14.07.2026 and Transferee Company on 14.07.2026, copy of the corresponding Board Resolutions have been duly signed and filed along with the present application". 2) Para 5: "The application is supported by the Affidavit of Ms. Deepti Cambhir, authorized signatory of the Transferee Company, who is duly authorized to file the same on behalf of the Transferee Company, in terms of the Board of Directors resolution dated 14.07.2026. 3) The other terms & conditions of the order dated 09.10.2026 shall remain unchanged. Ene!: Order dated 09. 10.2026 (Balamurugan Devaraj) Joint Secretary to the Government of India -,,, Dated: 14 October, 2026 Place: New Delhi Page 2 of2