Approval of the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026

Ref. No.: NCCL/BM-Outcome/ Reg 30&33 Date : 6th August 2026 National Stock Exchange oflndia Ltd BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Con.rplex Dalal Street, Bandra (E) Fort Mumbai - 400 05 I . Mumbai - 400 001 . Symbol: NCC Code:500294 Dear Sir, Sub: Outcome of Board Meeting held on 6th August 2026. The Board of Directors of the Company at its meeting held today i.e., Thursday, 6th August 2026. inter alia, approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30tl'June 2026, which have been reviewed and recommended by the Audit Committee at its meeting held today. ln conrpliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the said results and the Limited Review Report as furnished by the Statutory Auditors of the Company. We are also forwarding herewith the press release being issued in this connection. The meeting of the Board of Directors of the Company commenced at2 p.m. and concluded at 4.25 p.m. We request you to take the above on record. 1'hanking you Yours faithfully, For CC Limited o LIh NCC * A Karthik Company Secretary Encl: As above NCC timited NcC House, Madhapur, Hyderabad 5OO 081, Telangana T+914023268888 F+914023125555 E info@nccltd.in W ncclimited.com CIN: 172200TG1990P1c011146 NCC timited CIN : t72200TG1990P1C01r146 R€gister€d Ofjice: NCC HOUSE, Madhapur, Hyderabad-sm 081, Tel : G$23268888, Fax: 04G23125555, omail: ncc.ho@ncchd,in Webiite: www.ncclimit€d.com STATEMENTOF UNAUDITED STANDAI.OI{E FINANCIAL RESULTS FORTHE QUARTER ENDED 3OTH JUNE,2026 (< in Crores) Ouarter end€d Year ended 30.06.2026 31.03.2025 30.06.2025 31.03.2026 s.No Particulars Audited Unaudited lJneudited Audited ( Refer note 2) (Refer note 4) 1 lncome a) Revenue from operations 4,911.50 5,31s.71 4,378.33 17,463.49 b) Other income 40.95 66.48 51.43 205.19 Total income 4,9S2.4s 5,382.19 4,429.76 L7,669.28 2 Erpenier a) Cost of mateaials consumed 1,823.97 1,928.95 L,768.99 6,934.42 b) Construction expens€s 511.84 537.24 438.35 t,679.46 c)Sub' Contractor work bills 1,818.36 2,O9t.24 t,494.6! 6,232.34 d) Employee benelits expense 225.10 216.23 195.18 812.08 e) Finance costs 163.13 L73.O7 151.39 645.34 f) Depreciation and amortisation expenses 66.76 62.09 54.17 224.47 g) Other expenses 89.78 93.25 86.38 352.85 Total expenres 4,698.94 5,102.11 4,189.07 16,888,96 Profit Irom operationa belore exceptional items and tax (1-2) 253.51 280.08 240.69 14032 4 Exceptional ltems (net)(refer note 3 below) (21.s0) (s4.6s) 5 Profit betore tax (3+4) 253.51 2s8.s8 24().69 725.67 6 Tax expense a) Currenttax 69-72 57.43 41.86 147.18 b) Deferred tax (3.s2) (1.73) 8.84 1.13 Total tax €xpense 66.20 55.70 50.70 148.91 Iret Profit afte, tax (5-6) 187.31 202.88 189.99 576,76 8 Other .omprehensive income / (losr) Items that willnot be reclassified to profit or loss a) Remeasurement ofthe defined benefit plans (0.s0) 2.OO (0.s0) 7.00 b) lncome tax relatingto items that will not be reclassified to profit or loss 0.13 10.s0) 0.13 l.7.76) Itemsthat may be reclassified to profit or loss a) ExchanSe differences on translation oI foreign opentions (0.7e) 0.s0 (0.18) o.42 Total other aomprehensive income / (loss) (1.15) 2.00 (0.ss) 5.66 9 Total compreheNive lnaome (7+8) 186.15 204.88 189.44 582.42 10 Paid up equity share capital(face value < 2/- perShare) 125.57 125_57 125-51 725.57 11 Otherequity {excluding revaluation reserves)as shown in Audited Balance Sheet ot 7,44A.aS the previous iear 12 Earnings per share (oft 2/- each)forthe period (not annualised) Basic 2.98 3.23 3.03 9.19 Diluted 2.98 3.23 3.03 9.19 Notes: 1 The above Statement of unaudited standalone financial results of NCC Limited ("the Company"), which have been prepared in accordance with the lndian Accountin8 Standards ('lnd A5') prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, other accounting principles generally accepted in lndia and guidelines issued by the Securjties and Exchange Board of lndia ("SEBI") were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on August 06, 2026. The Statutory Auditors have carried out a limited review on the unaudited standalone financial results and issued unmodified report there on. 2 The fiSures for the quarter ended March 31 are the balancing figures between the audited figures of the full financial year ended March 31 and unaudited figuresfor the nine months ended December 31. 3 Exceptional items for the earlier periods pertain to provision made forthe year ended March 31,2026 towards employee benefits expense of < 33.15 crs on ac.ount of the implementation of the new labour codes with effect f.ofi November 21, 2025, and impairment of loan receivable from one of the subsidiariesamountinstol2l.S0crs,forthequarterandyearendedMarch3l,2026. 4 Pursuant to the Scheme oI Amalgamation approved by the Hon'ble National Company law Tribunal (NCLT), Hyderabad, vide order dated ]anuary 30, 2026, NCC lnfrastructure Holdings Limited (a wholly owned subsidiary) has merged with the Company, with effect from April 1, 2024 as required by Appendix C to lnd AS 103 on Business Combinations. Accordingly, the financial information of the wholly owned subsidiary is included in the financial resultsofthe Companyand has been restated forthe quarter ended lune 30,2025. Liry, By orderofthe Board for NCC Limited ao CHARTERED NCC d.. ACCOUIJTANTS C\=I=: Place: Hyderabad Araba A.A.V.RANGA RAIU Date:06.08.2026 Managing Director S.R Berueot Assoanrrs LLP THE SKYVIEW 1O 18th Floor, "NORTH L0BBY" Chartared Accountants Survey No. 83/I, Raidurgam Hyderabad - 500 032, lndia Tel : +91 40 6141 6000 lndependent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of NCC Limited, pursuant to the Regulation 33 of the SEBI (Listitrg Obligatiors and Disclosure Requirements) RegulatioDs, 2015, as amended Revie* Report to The Board of Directors NCC Limited L We have reviewed the accompanying statement of unaudited standalone financial results of NCC Limited (the "Company") which includes 4 branches and 42 Joint Operations for the quarter ended June 30.2026 (the "Statement") attached herervith, being submifted by the Company pursuant to the requirements ofRegulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended (the "Listing Regulations"). 2 The Company's Management is responsible for the preparation ofthe Statement in accordance uith the recognition and measurement principles laid down in Indian Accounting Standard 3.1. (lnd AS 34) "Interim Financial Reporting" prescribed under Section 133 ofthe Companies Act. 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regularions. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance *ith the Standard on Review Engagements (SRE)2410, "Review of Interim Financial Information Pedormed by the Independent Auditor ofthe Entity" issued by the Institute of Cha(ered Accountants oflndia. This standard requirgs that we plan and perform the review to obtain moderate assurance as to *'hether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A reyiew is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Acc [Showing first 8,000 characters — download PDF for full document]