Outcome of the Board Meeting held on 10.08.2026

NCC BLUEWATER PRODUCTS LIMITED CIN: L05005TG1992PLCO14678 Ref : NCCBPL/BSE/SEC/2026 Date : August l 0, 2026 BSE LIMITED Phiroze Jeejeebhoy Tower Dalal Street M U M B A I - 400 00 I Scrip Code : 519506 Dear Sir, Sub: Outcome of the Board Meeting held on 10th August 2026 The Board of Directors of the Company at its Meeting held on August I 0, 2026, has inter alia approved the following; 1. Unaudited Financial Results for the quarter ended 30th June 2026. In compliance with Regulation 33 & 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith statement containing the Unaudited Financial Results for the quarter ended 30-06-2026, which have been reviewed by the Audit Committee and approved by the Board.at their respective meetings held on I 0th August 2026 along with the Limited Review Report. 2. Convening of 33rd Annual General Meeting (AGM) of the Members of the Company on Wednesday, September 30, 2026 The Notice of the 33rd AGM along with the Annual Report for FY 2025-26 will be sent to all the shareholders in due course. The meeting of the Board of Directors of the Company commenced at 3.30 P.M and concluded at 4.30 P.M We would request you to please take note of the same. Thanking you, Yours faithfully, for NCC BLUE WATER PRODUCTS LIMITED U. JAYACHANDRA DIRECTOR & CEO CHAIRMAN OF THE MEETING DIN: 02428646 Encl : As above. Regd. Office : NCC House, Madhapur, Hyderabad -500 081. Phone: 040-2326 8888, Fax: 040-2312 5555, E-mail: investors@nccbpl.com www.nccbpl.com