NCC Ltd

Founder death and promoter status

• Dr. A V S Raju died on 13 October 2026.
• He ceases to be classified as a promoter under SEBI LODR Regulation 31A(6)(c).

Order intake September 2026

• Major order received September 2026 valued Rs 1,076.71 crore (excl GST).
• Two additional orders in September 2026 totaling Rs 500.22 crore (excl GST).
• Buildings Division order worth Rs 224.74 crore; Transportation Division Rs 275.48 crore.
• Orders were received in the normal course of business; no internal order.
• Promoters/Promoter Group no interest in awarding entities; no related party transaction.

Award details

• Awarding entity: Rural Water Supply and Sanitation Department, Visakhapatnam, Government of Andhra Pradesh.
• Nature: Drinking water supply under Multi Village Scheme on Yeleru Reservoir for Anakapalli.
• Contract value: Rs 1,076.71 crore excluding GST.
• Entity type: Domestic.
• Time to execute: Construction – 24 months.
• Terms: General Conditions of the Contract.
• Promoter/related party: No promoter group interest.

NCC Limited: Trading Window closed from Oct 1, 2026 till end of 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half year ending September 30, 2026.

ESG Rating Update

• Crisil ESG Ratings assigned NCC ESG 57 (Adequate) and Core ESG 66 (Strong).
• NCC states it did not engage Crisil; rating was independently prepared and released.

Orders received in August 2026

• Three orders in August 2026 totaling Rs 430.19 crore (excl GST) for Buildings Division.
• Orders were received in the normal course of business; no internal orders involved.
• Promoters/Promoter Group and Group Companies have no interest in awarding entities; not a related party transaction.

AGM Details

• AGM held on August 27, 2026 via VC/OAVM.
• Time: 3:00 PM IST.
• Cut-off date for member voting identified as August 20, 2026.

Resolutions & outcomes

• Adopt standalone financial statements; resolution passed.
• Declare dividend of Rs 2.20 per equity share; passed.
• Reappoint A G K Raju by rotation; passed.
• Reappoint Utpal H Sheth by rotation; passed.
• Remuneration of Cost Auditors ratified; passed.
• Reappoint A V N Raju as Whole-time Director; remuneration payable; passed.
• Approve remuneration to Kausalya Bhupathi Raju as related party; passed.

Dividend

• Dividend: Rs 2.20 per share approved.

Related party transactions

• Remuneration payable to Director (Commercial) approved as RPT.

AGM Details

• AGM held on 27 August 2026 at 3:00 PM via VC/OAVM.
• Attendance included 111 attendees via VC; quorum met.

Key Resolutions

• Adopt standalone financial statements for year ended 31 March 2026.
• Adopt consolidated financial statements for year ended 31 March 2026.
• Declare dividend of Rs 2.20 per equity share for 2025-26.
• Reappoint A G K Raju, retiring by rotation.
• Special: Reappoint Utpal H Sheth, retiring by rotation.
• Ratify remuneration of Cost Auditors for FY 2025-26.
• Reappoint A V N Raju as Wholetime Director; remuneration approved.

Related Party Transactions

• Remuneration payable to Director (Commercial) approved as Related Party Transaction.

Directors

• A G K Raju reappointed (retires by rotation).
• Utpal H Sheth reappointed, retires by rotation (Special Business).
• A V N Raju reappointed as Wholetime Director; remuneration approved.

Auditors

• Statutory Auditors' report had no qualifications.
• Cost Auditors' remuneration ratified for FY 2025-26.

Voting & Next Steps

• Consolidated voting results and Scrutinizer's report to be uploaded by Aug 31, 2026.
• Insta Poll and remote voting results to be declared and uploaded by Aug 31, 2026.

Meeting Details

• Date: August 7, 2026; Time: not specified.
• Type: earnings conference call; Mode: virtual group.
• Organiser: NCC Limited; JM Financial moderated.

Participants

• Director, Projects (NCC Limited).
• Executive Vice President, Finance & Accounts (NCC Limited).
• Head, Strategy & Investor Relations (NCC Limited).

Purpose

• Discuss Q1 FY27 unaudited results and outlook.
• Provide FY27 guidance; investor interaction.

Availability

• Conference recording available.
• Transcript and investor presentation available on NCC website.