NBCC (India) Ltd.

NBCC (India) has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 13, 2025, to: i. Consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and half-year ended on September 30, 2025, and ii. Consider and declare 2nd Interim Dividend to the equity shareholders for the Financial Year 2025-26, if any. Further, the Company has already closed its Trading Window under NBCC-Code of Conduct to Regulate, Monitor and Report trading by Insiders from September 01, 2025 and would remain closed till 48 hours after the declaration of financial results. The aforesaid information is also available on the website of the Company at https://nbccindia.in/webEnglish/BoardMeetingNotices

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