NBCC (India) Ltd.

NBCC (India) has informed that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025, consider, approve and take on record, the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and nine months ended on December 31, 2024 and Consider and declare Interim Dividend to the equity shareholders for the Financial Year 2024-25, if any.

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