Shareholders meeting

Ref. No.: NCCL/Reg.44(3)/2026-27 Date : August 28, 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai - 400 051 Mumbai – 400 001 Symbol: NCC Code: 500294 Dear Sir, Sub: Voting Results and Scrutinizer’s Report of the 36th Annual General Meeting Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the 36th Annual General Meeting of the Company held on August 27, 2026, along with the Scrutinizer’s Report dated August 27, 2026. We wish to inform you that all the resolutions as set out in the Notice convening the AGM were duly passed by the shareholders with the requisite majority. Kindly take the above on record. Thanking you, Yours faithfully For NCC Limited A Karthik Company Secretary Encl: As above NCC Limited CIN: L72200TG1990PLC011146 NCC House, Madhapur, Hyderabad 500 081 T +91 40 2326 8888 F +91 40 23125555 ncclimited.com Email: ho.secr@nccltd.in Off: Flat No.301, H.No: 16-11-511/D/238, legend A. Ravi Shankar & Co. Home Dale, Salivahana Nagar, Moosaram Bagh, Dilsukh Nagar, Hyderabad - 50003& Company Secretaries Mobile : 984801 &535, Email: raviftrsfcs.com S<;RUTINI~ERS REPORT The Chairman NCC LIMITED NCC House Madhapur, Ranga Reddy, Hyderabad 500081 Telangana, India Dear Sir, We are pleased to present our report on the remote E-voting and the lnstapoll conducted at the 36lfl Annual General Meeting ( .. AGM") of NCC LIMITED ( .. Company") held through Video Conference or Other Audio-Visual Means on Thursday, the 271h day of August 2026 at 3.00 p.m. (1ST). 1. I, A. Ravi Shankar, Practicing Company Secretary resident of Hyderabad was appointed as the Scrutinizer to scrutinize the votes casted through remote e-voting as well as lnstapoll (through electronic means) by the Shareholders of the Company to ascertain results for the Resolutions contained in the Notice of AGM. 2. As per the provisions of the Section 108 of the Companies Act, 2013 ("Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided facility for voting through electronic means ("remote a-voting") and lnstapoll facility for the meeting on all the Resolutions contained in the Notice of the AGM. 3. The management of Company is responsible to ensure the compliance with (i) the requirements of the Companies Act, 2013 and Rules made thereunder, (ii) the MCA Circulars; (iii) the SEBI (listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR"), relating to remote e-voting prior and during the AGM on the resolutions contained in the notice calling the 361h Annual General Meeting of the members of the Company. The management of the Company is also responsible for ensuring a secured framework and robustness of the electronic voting systems. 4. Our responsibility as Scrutinizer is restricted to make a scrutinizers report of votes cast "in favor" or "against" "Invalid" or 11Less Voted 1 abstained" to the resolutions mentioned in the 361h AGM Notice dated May 15, 2026 based on the reports generated from the remote e-voting system provided by KFINTECH. the authorized agency engaged by the Company to provide e-voting facility and attendant papers I documents furnished to us electronically by the Company and/ or KFINTECH for our verification. 5. The Cut- Off date for identifying the members who were entitled to vote on the resolutions placed for approval of members was Thursday the August 20, 2026. 6. The Company had appointed Kfln Technologies Limited, as the service provider for the purpose of extending the facility of remote e-voting and lnstapoll facility at the conclusion of the meeting to the Members of the Company. KFINTECH had set up electronic voting facility on its website: https://evotlng.kfintech.com on all items of business (both Ordinary and Special) sought to be transacted at the AGM. As mentioned in the Notice, the remote e-voting facility for voting was made available to the Shareholders during the period Monday the August 24, 2026 (9 .00 A.M. 1ST) to Wednesday the August 26,2026 (5.00 P.M. 1ST) 7. After conclusion of the meeting, the votes cast through Remote e-Voting were unblocked by us as a Scrutinizer in the presence of two witnesses who are not in the employment of the Company. 8. Based on the reports generated from the remote e-voting system and lnstapoll provided by KFINTECH, we hereby submit the results of the remote e-voting and lnstapoll as Annexure A. A. Ravl Shankar Proprietor FCS No: 5335 C.P No: 4318 UDIN: F005335H001258598 Place : Hyderabad Date : 27.08.2026 Annexure-A Item No.1 -To receive, consider ud &dopt the &udited st&nd&lone firumcid stAtements of the Company for the fiuncid year ended March 31,2026 together with the reports of the 8oU'd of Diredors and the Auditors thereon. Mode Total BAllot Total Votes Invalid I Less Voted V&lid F&vour A~nst Abst&lned No of Votes No of Votes % No of Votes % No of Votes % No of Votes % BAllots BAllots &Hots Billots BAllots E-Voting 778 382219976 0 27424 778 382192552 100.00 755 381030515 99.70 16 4659 0.00 7 1157378 0.30 lnstapoll 37 404594 0 0 37 404594 100.00 36 404593 100.00 1 1 0.00 0 0 0.00 Total 815 382624570 0 27424 815 3825m46 100.00 791 381435108 99.70 17 4660 0.00 7 1157378 0.30 Item No. 2 -To receive, consider and adopt the audited consolidated fiuncial statements of the Comp&ny for the fiunci&l yeu ended March 31, 2026 together with the report of the Auditors thereon. Mode TotAl BAllot TotAl Votes Invalid I Less Voted VAlid F&vour A~nst Abstained No of Votes No of Votes % No of Votes % No of Votes % No of Votes o/o BAllots BAllots BAllots B.tllots BAllots E-Voting 778 382219976 0 27425 778 382192551 100.00 743 380855316 99.65 28 179896 0.05 7 1157339 0.30 lnstapoll 37 404594 0 0 37 404594 100.00 36 404593 100.00 1 1 0.00 0 0 0.00 Total 815 382624570 0 27425 815 382597145 100.00 779 381259909 99.65 29 179897 0.05 7 1157339 0.30 Item No.3-To declare a dividend of "2.20 per eq_uity share for the financial year 2025-26, AS recommended by t h e Board of Diredors. Mode Tot&) BAllot Total Votes lnnlid I Less Voted Valid Favour Ag&inst Abstained No of Votes No of Votes % No of Votes % No of Votes % No of Votes % &Hots Ballots BAllots Ballots Ballots E-Voting 778 382219976 0 30123 778 382189853 100.00 760 382181227 100.00 15 8140 0.00 3 486 0.00 lnstapoll 37 404594 0 0 37 404594 100.00 36 404593 100.00 1 1 0.00 0 0 0.00 Total 815 382624570 0 30123 815 382594447 100.00 796 382585820 100.00 16 8141 0.00 3 486 0.00 Item No 4 -To Appoint a Diredor in pl&ce of Sri A G K Raju (DIN:00019100) who retires by rotation &nd being eligible offers himself for reappointment. Mode TotAl Ballot Total Votes lnnlid I Less Voted Valid Flllvour Against Abstlllined No of Votes No of Votes % No of Votes % No of Votes % No of Votes % Ballots Ballots Ballots BAllots Ballots E-Voting 778 382219976 0 17126 778 382202850 100.00 645 322872616 84.48 125 59236018 15.50 8 9421£ 0.02 lnstapoll 37; 404594 0 0 37 404594 100.00 35 389592 96.29 2 - 1500~ 3.71 0 0 0.00 Total I s15f- 38262457o 0 17126 815 382607444 100.00 680 323262208 84.49 127 59251020 15.49 8 94216 0.02 Item No.5- To appoint a Director in place of Sri Utpal H Sheth (DIN:00081012) who retires by rotation and being eligible, offers himsell for reappointment Mode Total Ballot Total Votes Invalid I Less Voted Valid Favour Against Abstained No of Votes No of Votes % No of Votes % No of Votes % No of Votes % Ballots Ballots Ballots Ballots Ballots E-Voting 778 382219976 0 14425 778 382205551 100.00 689 342476228 89.61 80 39632406 1037 9 96917 0.03 lnstapoll 37 404594 0 0 37 404594 100.00 36 404593 100.00 1 1 0.00 0 0 0.00 Total 815 382624570 0 14425 815 382610145 100.00 725 342880821 89. 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