NACDAC Infrastructure Limited has announced the appointment of Ms. Divya Rani as Secretarial Auditor for Financial Year 2025-2026, following a Board of Directors meeting held on March 27, 2026. The decision was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board meeting was conducted at the company's registered office on Friday, March 27, 2026, commencing at 3:00 PM and concluding at 3:45 PM. The primary agenda item was the appointment of the new Secretarial Auditor for the current financial year.

Appointee Profile and Qualifications

Ms. Divya Rani brings significant expertise to her new role as Secretarial Auditor. Her professional credentials and experience are detailed below:

Areas of Expertise

Ms. Rani specializes in multiple areas of corporate compliance and governance:

• Corporate secretarial compliances under the Companies Act
• Foreign Exchange Management Act (FEMA) regulations
• Securities and Exchange Board of India (SEBI) regulations
• BSE compliance requirements
• Corporate governance advisory services

Her extensive experience includes actively ensuring regulatory compliance and advising companies on implementing good governance practices across various regulatory frameworks.

Independence and Relationships

The company has confirmed that Ms. Divya Rani maintains complete independence in her appointment, with no relationships to any of the current Directors of NACDAC Infrastructure Limited. This independence ensures objective oversight and compliance monitoring.

Regulatory Compliance

The appointment follows proper disclosure requirements under Regulation 30 of the SEBI Listing Regulations, with detailed information provided in accordance with Schedule III and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has notified the Bombay Stock Exchange Limited through its Listing & Compliance Department regarding this corporate development.

NACDAC Infrastructure Limited has received a substantial completion certificate from the Office of the Project Manager, Construction Unit, Uttarakhand Peyjal Nigam, Haldwani, for its Bus Terminal and Workshop Building project at Ramnagar, Uttarakhand. The announcement was made through a regulatory filing under Regulation 30 of SEBI Listing Regulations on March 06, 2026.

Project Overview and Financial Details

The completed project involves the construction of Bus Terminal and Workshop Building for UTC at Ramnagar, District Nainital, Uttarakhand. The comprehensive infrastructure development demonstrates the company's capabilities in executing complex public sector projects.

Project Components and Scope

The project encompasses construction of a comprehensive transport infrastructure facility with multiple specialized components. The work breakdown includes civil works valued at ₹18,30,49,598 and electrical works worth ₹2,66,69,707.

The construction involved:

• RCC framed structure (Basement + Ground + 1 Floor)
• Comprehensive electrical works
• Plumbing and waterproofing systems
• Steel structure works
• Firefighting systems installation

Strategic Impact

The successful completion strengthens NACDAC Infrastructure Limited's position in the public infrastructure sector, particularly in transport infrastructure development. The project contributes to enhanced operational efficiency and service capability for the Uttarakhand Transport Corporation (UTC) in the Ramnagar region.

The company clarified that this project completion is routine in nature, executed in the normal course of business, and does not result in any change to the business model, risk profile, or financial position beyond what has been previously disclosed.

Company Background

NACDAC Infrastructure Limited specializes in multi-story buildings, steel structures, bridges, allied civil works, and electrical infrastructure including LT and HT systems. Established in 2012, the company holds ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018 certifications, reflecting its commitment to quality management, environmental responsibility, and occupational health and safety standards.