NBCC (India) Ltd.

In compliance with the requirements under Regulation 42(2) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, NBCC (India) has informed that the Company has fixed Thursday, April 26, 2018 as Record Date for determining the shareholders entitled for Sub-division of equity shares of Rs 2 each into two equity shares of face value of Rs 1 each.

The above information is a part of company’s filings submitted to BSE.