The outcomes of the Board Meeting held on May 25, 2026, are as under: 1. The Board of Directors of NBCC (India) Limited at its Meeting held on today i.e. Monday, May 25, 2026, inter-alia considered and approved the audited financial results (standalone and consolidated) for the quarter & financial year ended March 31, 2026. A copy of the following is enclosed herewith pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: i. Audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2026. ii. Statutory Auditors'' Report with unmodified opinion on standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. iii. Declaration of Unmodified Opinion for the financial year ended March 31, 2026. 2. The Board of Directors have recommended a final dividend of Rs. 0.46 /- (i.e. 46%) per paid-up equity share of Rs. 1/- each
