Submission of the Notice of the 36th Annual General Meeting to be held on August 27, 2026.

Ref. No.: NCCL/ Regulation 34/2026 Date : July 27, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Bandra (E) Fort MUMBAI - 400 051. M U M B A I – 400 001. Symbol: NCC Code: 500294 Dear Sir, Sub: Submission of Integrated Annual Report for the Financial Year 2025-26 along with the Notice of AGM In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith forwarding the Integrated Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 36th Annual General Meeting (AGM) being held on Thursday, August 27, 2026 at 3.00 PM (IST). The Integrated Annual Report along with the AGM notice are being emailed to the Shareholders of the Company. We further wish to inform you that the 36th 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 August 24, 2026 & end at 5.00 P.M on August 26, 2026. The Company has fixed Thursday, August 20, 2026 as the cut-off date to reckon the eligibility to vote on the e-voting platform. Further, please find enclosed a copy of the letter providing weblink containing Integrated Annual Report and AGM Notice which is being sent to all the members who have not registered their email address. We request you to take the same on record. Thanking you, Yours faithfully For NCC Limited A Karthik Company Secretary Encl: As above. NCC Limited CIN: L72200TG1990PLC011146 NCC House, Madhapur, Hyderabad 500 081 T +91 40 2326 8888 F +91 40 23125555 ncclimited.com Email: ho.secr@nccltd.in NOTICE NCC LIMITED (CIN: L72200TG1990PLC011146) Regd. Office : NCC House, Madhapur, Hyderabad - 500 081 Tel: +91-040-2326 8888 Website : www.ncclimited.com E-mail : ho.secr@nccltd.in Dear Members, Invitation to attend 36th Annual General Meeting on Thursday, August 27, 2026 at 3.00 P.M (IST) You are cordially invited to attend the 36th Annual General Meeting (AGM) of the Company to be held on Thursday, August 27, 2026 at 3.00 P.M (IST) through Video Conferencing (VC) or Other Audio Visual Means(OAVM) . The notice convening the AGM is enclosed herewith. For ease of participation of the Members, we have provided hereunder, the key details regarding the 36th AGM for your reference: Sl. No. Particulars Details 1 Link for live webcast of the Annual General Meeting https://emeetings.kfintech.com/ and for participation through VC 2 Link for remote e-voting https://evoting.kfintech.com 3 Username and password for VC Members may attend the AGM through VC by accessing the link https://emeetings.kfintech.com by using the remote e-voting credentials. Please refer to the instructions contained in the Notice of the AGM for further information. 4 Helpline number for VC participation and e-voting Contact KFin Technologies Limited at 1800 309 4001 or write to them at evoting@kfintech.com 5 Cut-off date for e-voting August 20, 2026 6 Time period for remote e-voting Commences at 9 AM (IST) on August 24, 2026 and ends at 5 PM (IST) on August 26, 2026 7 Record Date Friday, August 14, 2026 8 Last date for publishing results of the e-voting August 31, 2026 9 Registrar and Share Transfer Agent contact details Mr. V. Raghunath KFin Technologies Limited (Unit: NCC Limited) E-mail: einward.ris@kfintech.com; Toll-Free No.: 1800 309 4001 Tel No.: +91 40 67161767 10 NCC’s contact details E-mail: ho.secr@nccltd.in Contact No.: 040 - 23268888 / 23268942 Yours truly, for NCC Limited Sd/- Place: Hyderabad A Karthik Date: May 15, 2026 Company Secretary M. No. F13668 NCC LIMITED NCC LIMITED (CIN: L72200TG1990PLC011146) Regd. Office : NCC House, Madhapur, Hyderabad - 500 081 Tel: +91-040-2326 8888 Website : www.ncclimited.com E-mail : ho.secr@nccltd.in NOTICE Notice is hereby given that the 36th Annual General Meeting of audit of the cost records of the Company to the extent the members of NCC LIMITED will be held on Thursday, August applicable under the Companies (Cost Records and Audit) 27, 2026 at 3.00 P.M. (IST) through Video Conferencing (VC) or Rules, 2015 for the financial year ended March 31, 2026. Other Audio-Visual Means (OAVM) for transacting the following RESOLVED FURTHER THAT the Board of Directors and the business(es): Audit Committee be and are hereby severally authorised to A. ORDINARY BUSINESS(ES): settle any question, difficulty, or doubt, that may arise in giving effect to this resolution and to do all such acts, deeds 1) To receive, consider and adopt the audited standalone and things that may be necessary, expedient and desirable financial statements of the Company for the financial year for the purpose of giving effect to this resolution.” ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon. 7) To reappoint Sri A V N Raju (DIN:00018965) as a Wholetime Director of the Company and the 2) To receive, consider and adopt the audited consolidated remuneration payable to him. financial statements of the Company for the financial year ended March 31, 2026 together with the report of the To consider and, if thought fit, to pass the following Auditors thereon. resolution as a Special Resolution: 3) To declare a dividend of `2.20 per equity share for the “RESOLVED THAT pursuant to the provisions of financial year 2025-26, as recommended by the Board of Sections 196, 197, 198 and other applicable provisions, Directors. if any, of the Companies Act, 2013 (“the Act”) read with Schedule V thereto and the Companies (Appointment 4) To appoint a Director in place of Sri A G K Raju and Remuneration of Managerial Personnel) Rules, 2014, (DIN:00019100) who retires by rotation and being eligible, Regulation 17(6)(e) and other applicable provisions of the offers himself for reappointment. SEBI (Listing Obligations and Disclosure Requirements) 5) To appoint a Director in place of Sri Utpal H Sheth Regulations, 2015 (‘SEBI Listing Regulations’), including any (DIN:00081012) who retires by rotation and being eligible, statutory modification(s), amendment(s) or re-enactment(s) offers himself for reappointment. thereof for the time being in force, and pursuant to the recommendation of the Nomination and Remuneration B. SPECIAL BUSINESS(ES): Committee and approval of the Board of Directors, and 6) To ratify the remuneration of the Cost Auditors for the subject to such other approvals, permissions and sanctions financial year ended March 31, 2026. as may be necessary, approval of the Members be and is hereby accorded to the re-appointment of Sri A V N Raju To consider and, if thought fit, to pass the following (DIN: 00018965) as a Whole-time Director of the Company resolution as an Ordinary Resolution: for a further period of five (5) years with effect from May 30, “RESOLVED THAT pursuant to the provisions of Section 2026, on the terms and conditions, including remuneration, 148 and other applicable provisions of the Companies Act, as set out in the Explanatory Statement annexed to this 2013 and the Companies (Audit and Auditors) Rules, 2014 Notice. (including any statutory modification(s) or re-enactment RESOLVED FURTHER THAT the Board of Directors thereof, for the time being in force) and pursuant to the (hereinafter referred to as the “Board”, which term shall recommendation of the Audit Committee and the Board be deemed to include the Nomination and Remuneration of Directors, the Company hereby ratifies the remuneration Committee constituted by the Board) be and is hereby of `2,50,000/- (Rupees Two lakh fifty thousand only) plus authorised to determine, revise, alter and vary the taxes and reimbursement of out-of-pocket expenses, if remuneration payable to Sri A V N Raju, including the any on actual basis, payable to M/s. Vajralingam & Co., basic salary, annual increments, commission, perquisites Cost Accountants (Firm Registration Number: 101059) for and other allowances, within the remune [Showing first 8,000 characters — download PDF for full document]