NACDAC Infrastructure Limited announced the successful acquisition of a substantial work order from Bharat Electronics Limited (BEL), marking another milestone in the company's infrastructure portfolio. The contract, disclosed on April 10, 2026, represents a significant business development for the Ghaziabad-based construction company.

Contract Details

The secured tender involves the "Construction of Test Platform (ARUDHRA) along with Ramp at BE-GAD" for Bharat Electronics Limited as the principal client. The comprehensive project specifications and scope demonstrate NACDAC Infrastructure's capabilities in specialized construction projects.

Business Impact and Compliance

The company clarified several important aspects regarding this contract award in its regulatory filing. NACDAC Infrastructure emphasized that the order represents routine business operations and was secured through normal business processes. The management specifically noted that this contract does not alter the company's fundamental business structure or risk assessment.

Key compliance disclosures include:

• Order received in normal course of business operations
• No changes to existing business model or risk profile
• Financial position remains consistent with previous disclosures
• Contract aligns with company's established operational framework

Company Profile and Capabilities

NACDAC Infrastructure Limited has established itself as a prominent player in India's construction and infrastructure development sector since its incorporation in 2012. The company's expertise spans multiple specialized areas, positioning it for diverse project opportunities across various infrastructure segments.

The company's ISO certifications reflect its commitment to maintaining high standards across quality management, environmental responsibility, and occupational health and safety protocols. This certification portfolio enhances NACDAC Infrastructure's credibility in securing contracts from prestigious clients like Bharat Electronics Limited.

Strategic Positioning

This contract award reinforces NACDAC Infrastructure's strategic positioning within India's infrastructure development landscape. The company's ability to secure specialized projects from established clients like BEL demonstrates its technical competencies and operational reliability. The management highlighted that securing diverse projects across multiple states reflects the team's dedication and the trust clients place in the organization.

The company continues to focus on delivering excellence while contributing to India's broader infrastructure development objectives, maintaining its reputation for high-quality, sustainable, and innovative solutions across diverse infrastructure projects.

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.