NACDAC Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve The Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026

October 28, 2026 BSE Limited Listing & Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Symbol : NACDAC Company Scrip Code : 544313 Company ISIN : INE0LB101011 Subject: – Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026 at 03:00 P:M at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon, and to transact any other business with the permission of the Chair. Further, in terms of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Insiders, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has remained closed from October 1, 2026 and shall remain closed until 48 hours after the declaration of the financial results. For NACDAC Infrastructure Limited Hemant Sharma Chairman & Managing Director DIN: 05304685 Place: Ghaziabad Website: www.nacdacinfrastructure.com | Email ID: info@nacdacinfrastructure.com | | Contact No.: 0120-4242881 | CIN L45400UP2012PLC051081 | | Regd. office: 77, 2nd Floor, Navyug Market, Ghaziabad, Uttar Pradesh, 201001, India |