Outcome of Board Meeting

Ref. No.: NCCL/BM-OutcomeiReg 30&33 Date : November 5, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza. C-l , Block G Phiroze Jeejeebhoy Towers Bandra - Kurla Complex Dalal Street, Bandra (E) Fort Mumbai - 400 051. Mumbai - 400 001. Symbolr NCC Code: 500294 l)ear Sir, Sub: Intimation under Regulation 30 and 33 of SEBI (Listing Obligation and l)isclosure Requirement) Regulations, 2015 ('SEBI Listing Regulations") - Outconre of Board Meeting Pursuant to Regulation 30 and 33 of SEBI Listing Regulations the Board ol Directors of the ("Company") at its meeting held today, i.e., November 5,2026, has inter alia approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the Qunrtcr and Half Year ended 30th September 2026. In compliance with Regulations 30 and 33 of the SEBI Listing Regulations. we are enclosing herewith the Unaudited Financial Results (Standalone & Consolidated) for the Quafter and Half Year ended 30th September 2026, which have been reviewecl by the Audit Committee and approved by the Board olDirectors of the Company at their meetings held today. The said Financial Results, along with the respective Limited Review Reports fumished by the Statutory Auditors of the Company, are enclosed herewith. We are also forwarding herewith the Press Release being issued in this connection as Annexure-A. 2. Alteration of the Objects Clause and Adoption of a Revised Mcmorandum of Association of the Company. Approved the proposal tbr alteration of the Objects Clause of the Menrorandum of Association (MoA) of the Company to include new business activitics lelating to Technology Services, digital infrastructure and allied sectors, and adoption o1'a revised MoA in compliance with the provisions ofthe Companies Act, 2013, subject to tl.re approval of the Members of the Company by way of a Special Resolution thror.rgh Postal Ballot. The details as required under Regulation 30 read with Schedule III Part A of the SERI Listing Regulations, read with the applicable SEBI Master Circular. arc enclosed as Annexure-B. 3. Reappointment of Sri A A V Ranga Raju (DIN: 00019161) as M:rnaging Director of the Company. Approved the reappoir.rtment of Sri A A V Ranga Raju (DIN: 00019161) zrs Managing Director of the Company for a f'urther period of five (5) years from l" April 2027 to 31" March 2032. including continuation beyond the age of 70 years, not liable to retire b)== //,,1-- - Nccrimited ll'/.k NCC House, Madhapu, Hyderabad 5oo 081, TelanSana T +91 40 2326 8888 F +91 40 2312 5555 E info@nccltd.in ( 'r)ry- L722OOTG199OPLCO11146 W ncclimited.com CIN: \., " '-i:.-:t I . - rotation, without any change in existing remuneration, subject to the approlal of the Members of the Company by way of a Special Resolution through I,ostal Ballor. The details as required under Regulation 30 read with Schedule Ill l)arr A o1'the SEBI Listing Regulations, read with the applicable SEBI Master Circrrlar, are enclosed as Annexure-C. 4. Reappointment of Sri A G K Raju (DIN: 000f9100) as Executive Director of the Company. Approved the reappointment ofSri A G K Raju (DIN: 00019100) as Executive Direcror of the Company for a further period of five (5) years from lstApril 2027 to 3ls' March 2032, including continuation in office upon attaining the age of 70 year.s cluring tl.re proposed tenure, liable to retire by rotation, without any change in existing rcrnuneration. sLlbject to the approval of the Members ofthe Company by way of a Special Rcsoli-rtion throLrgh Postal Ballot. The details required under Regulation 30 read with Schedule III Parr A of'thc SEISI Lisring Regulations, read with the applicable SEBI Master Circular, are enclosed as Arrnexure-C. 5. Reappointment of Sri J V Ranga Raju (DIN: 00020547) as Wholc-tinre I)irccror of the Company. Approved the reappointment of Sri J V Ranga Raju (DIN: 00020547) as Whole-time Director of the Company for a further period offive (5) years fronr I't April 2027 to 3l't March 2032, including continuation in office upon attaining the age o1'70 years c .rring the proposed tenure, liable to retire by rotation, without any change in cxisling lentuneration. subject to the approval of the Members of the Company by way ot a Special l{csolution through Postal Ballot. The details required under Regulation 30 read with Schedule III Parr A ofthe SElll Listing Regulations, read with the applicable SEBI Master Circular, are enclosecl as Annexure-C_ 6. Approval ofPostal Ballot Notice. Approved the Postal Ballot Notice for seeking the approval of the Mcm bers o l the Company for the proposed alteration ofthe Objects Clause and adoption ol a r.cvised \4emorandum of Association, as well as the reappointment of the Managing Director. Exccutir,,.' Director and Whole+ime Director. The Postal Ballot Notice will be sent to rhe Mcrnbcrs in due course. The meeting of the Board of Directors of the Company commenced at 2 1;.rr. anrl concluded at 3.45.p.m. We request you to take the above on record. Thanking you Yours faithfully, For CC Limitcd Li it [* NCC * hik0 Company Secretary x Encl: As above NcC timited NCC House, Madhapur, Hyderabad 500 081, Telangana T +91 40 2326 8888 F +91 40 2312 5555 E info@nccltd.in W ncclimited.com CIN: 172200TG1990P1C011146 Annexure-A NCC Umited CIN : [7220OTG 1990P1C01U45 Registered Oftice: CC HOt SE, Madhapur, Hydelabad-soo m1, Tel :04G23268888, Fax: (XG2315555, emall ; lD.s€cronccltd.in Website : ww-n..limited.com STATEMENT Of UNAUOITED STANDALONE FINANCIAI RESULTS FORTHE QUARTER AND HALF YEAR ENDED 3OTH 5EPTEMBER,2026 ({ in crores) f Y",*"d"d Quarter ended 30.09.2026 30.06.2026 30.09.202s 30.09.2026 30.09.2025 31.03.2026 s.No. Unaudited Unaudited Unaudited Unaudited lRefer note 3) (Refer note 3) I lncome a) Revenue from Op€rations 4917.08 4,911.50 3,726-s6 9,828.58 8,1M.89 71,463.49 b)Other lncome 39.53 40.95 44.50 80-s8 99.93 20s.79 Total lncome 4,956.71 52.45 3,715.06 9,909.16 a2 17,559.24 2 Expenses a) Cost ofmaterials consumed 1,780.46 7,423.97 1,604.92 3,6{)4.43 3,373.91 6,938.42 b) Construction expenses 442.L6 511.84 333.06 994.00 117.47 7,679.46 clSub- Contractor work bills 1,899.85 1,818.36 1,222.16 3,718.2L 2,776.71 6,232.34 d) Employee ben€fitsexpense 244.80 225.10 201.14 469.90 396.32 812.08 e)Finance cost! 165.74 163.13 152.53 32a.87 303.92 645-34 0 oepreciation and amortisation expenses 72.75 66-16 55.48 139.51 109.65 228.47 g)Other expenses 97.75 89.78 87.83 L42.54 174-21 352.85 otalExp€nses 4,734.s2 94 t,657.12 9,43t,46 7246.t9 16,888.96 3 Profrt from ope.ations befo.e exception l items and tex (1-2) 218.19 2s3.51 117.94 47L.70 358.53 7a0.t2 Erceptional ltems (net) (s4.6s) 5 P.ofrt befo.e tax (3+4) 218.19 253.51 1L7.94 471.70 358.53 725.67 a)Currenttax 50.43 69.12 19.38 120.15 61,.24 147 -79 b)oefe(ed tax 4.59 (3.s2) .32 L.O7 s.s2 1.13 Total tar exp€6e 55.02 66.20 16.06 !2]..22 66.16 148.91 7 Irer Profit after tar ('6) 163.17 187.31 101.88 350.48 29]..87 575.76 8 Other compreherBive ln ome / lbssl Items that willnot be reclassified to profit or loss a)Remeasurement ofthe defined benefit plans (0.60) (0.s0) (0.s0) {1.10) (1.0o) 7.00 b) lncome tax relatincto items that will not be reclassified to proflt or loss 0.15 0-13 0.12 0.28 0.25 l!.76) Itemsthat may be reclassified to profit or loss a) Exchan8e differences on translation offoreign operations o.42 t9) 0.24 (0.37) 0.06 o-42 TotalOther comprehensive in ome/ (loss) (0.03) 11.151 {0.14) (1. (0.5e) 5.66 9 Total comprehensiv€ income 17+81 153.1.4 1a5.15 101.74 349.29 291.18 5a2.42 10 Paid up EquityShare Caprtal(Eace Value { 2/- perShare) 725.57 725.57 125.57 125.51 725.51 72s.57 Other Equity (excluding Revaluation Reserves) as shown in Audited Ealance sheet 7,444.45 ofthe previous year 12 Earnings Pershare (of{ 2/- each)forthe period (not annualised) - Basic 2.60 2.98 1.62 5.58 4-65 9.19 - Diluted 2.60 2.98 1.62 5.58 4.65 9.19 a5,)p Se 133 Comp 201,3 the edthereunder, lngprinciples generally d and Suidelines Secu it dExcha Bo [Showing first 8,000 characters — download PDF for full document]