Submission of Integrated Annual Report for the Financial Year 2025-26 along with Notice of the AGM

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 NCC Limited AnINTnEGRuATEaD l Report 2025-26 Resilience that Builds Sustainable Value Resilience that Builds Sustainable Value We translate resilience into responsible action and build sustainable value through every aspect of our business. Resilience At NCC, resilience is reflected in the way we execute across a diversified portfolio of businesses — from buildings, transportation, water and environment to irrigation, railways, mining and electrical works. In a year that called for sharper focus, we remained anchored in disciplined project selection, cost-conscious execution, cash-flow management and timely delivery. Backed by a diversified order book, strong client relationships, and proven execution capabilities, we are well- positioned to remain resilient today and prepare for the opportunities ahead. Builds Sustainable Value For us, enduring value creation extends beyond project execution. Through prudent choices, responsible business practices and a long-term perspective, we continue to convert near-term pressures into a stronger foundation for the future. This enables us to create value that BDA Project Bhubaneswar, Odisha, constructed by NCC is balanced, lasting and relevant to all our stakeholders. Disclaimer In this Annual Report we have disclosed forward-looking information to enable investors to comprehend our prospects and take informed investment decisions. This report and other statements – written and oral – that we periodically make contain forward-looking statements that set out anticipated results based on the management’s plans and assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipates’, ‘estimates’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward-looking statements will be realised, although we believe we have been prudent in assumptions. The achievement of results is subject to risks, uncertainties and even inaccurate assumptions. Should known or unknown risks or uncertainties materialise, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated or projected. We undertake no obligation to publicly update any forward-looking statements, whether as a result of new information, future events or otherwise. Management Narratives Report Roadmap This Integrated Annual Report has order inflow, order book, working Natural Capital explains NCC’s approach been structured to give readers a clear capital and balance sheet discipline. to energy, emissions, materials, view of NCC Ltd’s business, strategy, Manufactured Capital explains NCC’s water, waste, biodiversity and greener performance and value creation project execution base and vertical-wise construction practices. approach. It begins with NCC’s identity, capabilities. Intellectual Capital covers The FY26 report includes ESG Factsheets leadership messages, business overview digital systems, project monitoring, and GRI/SASB linkages. The statutory and FY26 highlights. It then presents engineering know-how, process sections then provide the Board’s Report, the Company’s diversified business improvements and cyber readiness. Management Discussion and Analysis, verticals and the socio-economic and Human Capital presents workforce Corporate Governance Report, BRSR with environmental value created through capability, learning, diversity, well-being core assurance and the standalone and these verticals. and health and safety. consolidated financial statements. The report thereafter explains NCC’s Social and Relationship Capital covers value creation model through the six client trust, stakeholder relationships and capitals of integrated reporting. Financial community development. Capital captures revenue, profitability, Table of Contents NCC at a Glance ............................................................... 02 Intellectual Capital ............................................................ 30 Our Guiding Principles ...................................................... 04 Human Capital .................................................................. 34 Strategic Foundations ....................................................... 05 Manufactured Capital ....................................................... 36 Business Verticals .............................................................. 06 Major Clients .................................................................... 49 Corporate Information ...................................................... 08 FY26 CSR activities ........................................................... 50 Message from the Founder and Chairman Emeritus .......... 09 Health & Safety ................................................................ 54 From the Chairman’s Desk ................................................ 10 Awards ............................................................................. 56 Message from the Managing Director .............................. 12 Board’s Report .................................................................. 60 Board of Directors ............................................................ 14 Management Discussion and Analysis ............................... 77 Review of Strategies and Outcomes ................................. 16 Report on Corporate Governance ..................................... 92 How We Create Value ...................................................... 20 Business Responsibility and Sustainability Reporting ........ 112 ESG Fact Sheet ................................................................. 22 Standalone Financial Statements .................................... 159 Financial Capital ................................................................ 24 Consolidated Financial Statements .................................. 237 Key Performance Indicators .............................................. 26 Integrated Report GRI/SASB - Indication Table ................ 332 Natural Capital .................................................................. 28 BRSR GRI – Index ............................................................ 334 NCC LIMITED 1 INTEGRATED ANNUAL REPORT [Showing first 8,000 characters — download PDF for full document]