This is to inform that the Board of Directors of the Company at its meeting held today, i.e. November 13, 2025 declared 2nd Interim dividend for the financial year 2025-26 of Rs. 0.21/- (21%) per equity share of Rs. 1 each. The Company has fixed Wednesday, November 19, 2025 as the record date for ascertaining eligibility of shareholders for payment of interim dividend.

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NBCC (India) Ltd.

13 Nov 2025

106.69

-1.30%

Board Meeting

NBCC (India) Ltd - 534309 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform that, the Board of Directors of the Company at its meeting held today, i.e., November 13, 2025, inter alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended September 30, 2025. 2. Limited Review Reports on the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on September 30, 2025 3. Declared 2nd interim dividend for the financial year 2025-26 of Rs. 0.21 /- (i.e. 21%) per equity share of Rs. 1 each. The Un-audited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2025 along with the limited review reports thereon are enclosed herewith. The Company has fixed Wednesday, November 19, 2025 as record date for ascertaining eligibility of shareholders for payment of interim dividend. The interim dividend would be paid within the period as stipulated in the Companies Act, 2013.

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NBCC (India) Ltd.

10 Nov 2025, 12:15PM

106.69

-1.30%

Company Update

NBCC (India) Ltd - 534309 - Intimation Of Memorandum Of Understanding (Mou) Between NBCC (India) Limited …

BSE India

As per attached document

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NBCC (India) Ltd.

07 Nov 2025

106.69

-1.30%

Company Update

NBCC (India) Ltd - 534309 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

This is in reference to the NBCC''s previous intimation dated November 06, 2025, regarding the scheduling of the Investors Conference call on Friday, November 14, 205 at 12:00 PM, please find attached herewith the conference call invitation with the revised registration link hosted by ICICI.

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