NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....

Ref. No. NBCC/NSEBSE/2026-27 August 04, 2026 National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Phiroze Jeejeebhoy Tower, Plot No C/1, G Block, Dalal Street, Bandra –Kurla Complex, Mumbai-400001 Bandra (E), Mumbai-400051 NSE Symbol: NBCC/EQ Scrip code:534309 Subject: - Intimation of Board Meeting for the approval of financial results and consideration of declaration of interim dividend, if any. Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, inter alia to: 1. Consider, approve and take on record, the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended on June 30, 2026, and. 2. Consider and declare 1st Interim Dividend on the paid–up equity shares for the Financial Year 2026-27, if any. Further, the Company has already closed its “Trading Window” under NBCC-Code of Conduct to Regulate, Monitor and Report trading by Insiders from July 1, 2026 and would remain closed till 48 hours after the declaration of financial results. The above information is also available on the Company’s website at: nbccindia.in/webEnglish/BoardMeetingNotices This is for your information and record. Thanking You, For NBCC (India) Limited Deepti Gambhir Company Secretary F-4984