The Company has fixed August 17, 2026 (Monday) as the Record Date for the 1st Interim Dividend for FY 26-27.

Ref. No. NBCC/NSEBSE/2026-27 August 11, 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 Subject: - Outcome of the Board Meeting dated August 11, 2026 Sir, This is to inform that Board of Directors of the Company at its meeting held today, i.e., August 11, 2026, inter alia, considered the following: 1. Approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. A copy of the unaudited Financial Results (Standalone and Consolidated) along with the limited review reports is enclosed at Annexure-1. Other Information for Quarterly Integrated Filing (Financial) is attached at Annexure-2. 2. Declared 1st interim dividend for the financial year 2026-27 of Rs. 0.15 /- (i.e. 15%) per paid-up equity share of Rs. 1/- each. The Company has fixed August 17, 2026 (Monday) as the record date for ascertaining the eligibility of shareholders for payment of the interim dividend. The interim dividend would be paid within the period as stipulated under the Companies Act, 2013 3. Fixed the date of the 66th Annual General Meeting (AGM) on September 11, 2026 (Friday) at 12:00 Noon through VC/OAVM. 4. Fixed August 28, 2026 (Friday), as the Record Date for the recommended final dividend i.e. Rs. 0.46/- per paid-up equity share of Rs. 1/- each for FY 2025-26, subject to the approval of Shareholders in the ensuing 66th AGM of the Company. 5. Accorded in principle approval for the incorporation of a wholly owned subsidiary Company as Special Purpose Vehicle (SPV) for undertaking such activities as may be necessary in connection with the Real Estate Investment Trust ('REIT'), subject to the approval of the Ministry of Housing and Urban Affairs/Department of Investment and Public Asset Management (DIPAM). The meeting commenced at 12:30 p.m. and concluded at 3:00 p.m. The aforesaid information is also available on the website of the Company at https://nbccindia.in/webEnglish/BoardMeetingNotices This is for your information and record. Thanking you, For NBCC (India) Limited ENCL: As Above Deepti Gambhir Company Secretary F-4984 At-- 1 Y'I ~ 'JI '-"V. - O\ o : +91-93542-57245 K CHHAJER & CO. Web : www.dkcindia.com Email : nksarraf@dkcindia.com ----- CHARTERED ACCOUNTANTS --___ 1 N D 1 A Email : delhi@dkcindia.com Independent Auditor's Review Report on Unaudited Standalone Financial Results ofNBCC (India) Limited for the Quarter Ended June 30, 2026 pursuant to the Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended Review Report To the Board of Directors NBCC (India) Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results ("the Statement") of NBCC (India) Limited ("the Company") for the Quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, Interim rinancial Reporting ("Ind AS 34") prescribed under section 133 of the Companies Act, 2013 ("the Act") as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statclnent based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India ("ICAI"). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statclnent is free from material misstatenlcnt. A review of interim [mancial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the r\ct 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. Accordingly, we do not express an audit opinion. 4. Based on out review conducted as above, nothing has come to our attention that causes us to believe tl1at the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ("lnd AS") specified under section 133 of the Act as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material nusstatenlent. KOLKATA· DELHI· BAN GALORE • MUMBAI • HYDERABAD· CHENNAI • BHUBANESWAR. PATNA • TINSUKIA # 1ST FLOOR, UNIT NO-1F, 111 PLOT NO-2. SSG MAJESTY MALL, LSC STREET ROAD NO-43 GURU HARIKISHAN MARH, BLK-G, PITAMPURA, NORTH WEST DELHI. NEW DELHI-110034 5. Emphasis of Matters We invite attention to the following matters in the notes to the Unaudited Standalone Financial Results: (i) Note No.4 regarding the purchase of a Group Housing plot in Naya Raipur from Naya Raipur Development Authority (NRDA) on lease in the year 2014. The carrying value of the land as on June 30, 2026 is Rs. 2,099.37 Lakh. The lease deed/conveyance deed yet to be executed between the owners association/housing society (yet to be formed) and NRDA as per the terms of the development agreement. The construction on the said land is yet to start. (li) Note No.5 regarding the non-execution of the conveyance deed in favour of the Company and other matters incidental thereto, in respect of the land at Faridabad (Haryana), fonning part of the land bank (inventory) involving, in aggregate, a sum ofRs. 13,216.54 Lakhs for the reasons stated therein. (iii) Note No.6 regarding payment by the Company to Land & Development Office, Ministry of Housing and Urban Affairs as additional premium for availing additional ground coverage at Company's built up and sold project "NBCC Plaza" and incurring of other construction cost and consequential expenses thereon for project which is stuck up on account of sitnilar demand of Rs. 3,224.45 Lakh, raised by Municipal Corporation of Delhi (Erstwhile South Delhi Municipal Corporation) in respect of additional ground coverage, in the year 2015. (iv) Notes No.7 & 11 regarding the construction of a Group Housing Real Estate project at Kochi, K.crala, having carrying value of inventory an10uncing to Rs. 8,700.91 lakh as ntJune 30, 2026, remaining unsold for want of Environmental Clearance (EC) and requisite statutory approval. The State Expert Appraisal Committee (SEAC) recommended the grant of EC which was put on hold. There after vide order dated Ma), 16, 2025 the Hon'ble Supremc Court held that the 2017 Notification, Ol\<[ of 2021 and all related circulars, Orders and Notifications issued in furtherance thereof as illegal and struck them down and accordingly the Company had written down the inventory by Rs. 8,0'15.53 lakh as exceptional loss during the year ended March 31, 2025. On review petition ftled by the aggrieved parties, the Hon'ble Supreme Court vide its order dated November 18, 2025, recalled the above judgement and the original writ petitions a [Showing first 8,000 characters — download PDF for full document]