NCC Ltd. - Quarterly/Annual Result Disclosures and Notes dated 30 Jun 2023

1.The above results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meetings held on August 10, 2023.

2.The Statutory Auditors have carried out limited review of the Unaudited Standalone financial results for the quarter ended June 30, 2023.

3.The figures for the quarter ended March 31, 2023 are the balancing figures between the audited figures of the full financial year ended March 31, 2023 and the published year to date figures up to the nine months ended December 31, 2022.