Board Meeting Announcement for NBCC (India) Ltd - May 29, 2025

NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company would be held on Thursday May 29 2025 inter-alia: 1. To consider the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. 2. To recommend the final dividend if any for the financial year ended March 31 2025 subject to the approval of shareholders at the ensuing Annual General Meeting. Further pursuant to (NBCC-Code of Conduct to Regulate Monitor and Report trading by Insiders) the Trading Window for transactions in the shares of the Company is closed from April 1 2025 and shall remain closed till 48 hours after the declaration of financial results.