NBCC (India) Limited has published a mandatory newspaper notice regarding the special window for transfer and dematerialisation of physical securities under Regulation 42. The notice was issued in compliance with regulatory requirements and aims to inform shareholders about the available options for converting their physical securities.

Regulatory Compliance Details

The publication follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. Company Secretary Deepti Gambhir signed the communication on April 28, 2026, confirming the completion of the publication requirement.

Publication Details

The notice was published in two newspapers on April 25, 2026:

• Financial Express
• Jansatta

The company has ensured compliance with regulatory requirements by publishing the notice in both English and Hindi language newspapers to reach a broader shareholder base.

Information Accessibility

Shareholders can access the complete information through multiple channels:

• Published newspaper notices in Financial Express and Jansatta
• Company's official website at https://www.nbccindia.in/webEnglish/announcementNotices
• Stock exchange filings for record purposes

The special window provision under Regulation 42 provides shareholders holding physical securities an opportunity to transfer and dematerialise their holdings in accordance with SEBI guidelines. This initiative supports the broader market objective of promoting electronic holding of securities and reducing physical certificate-related risks.

NBCC (India) Limited has announced changes in its Board composition following the completion of tenure of two Independent Directors on April 22, 2026. The Navratna Central Public Sector Enterprise informed stock exchanges about this development in compliance with regulatory requirements.

Board Changes Details

The company disclosed that two Independent Directors have ceased from the Board of Directors upon completion of their tenure:

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015. NBCC had previously intimated the exchanges about this development on April 23, 2025, indicating advance notice of the tenure completion.

The company emphasized that there is no other reason for the cessation of the Independent Directors except the natural completion of their directorial tenure. This clarification ensures transparency and addresses any potential concerns about the circumstances surrounding their departure.

Information Accessibility

NBCC has made the information available on its official website at nbccindia.in under the announcements and notices section, ensuring broader stakeholder access to this corporate development. The communication was signed by Deepti Gambhir, Company Secretary (F-4984), from the company's registered and corporate office at NBCC Bhawan, Lodhi Road, New Delhi.

This board transition represents a routine corporate governance matter for the government enterprise, which operates as an ISO 9001:2015 certified company providing project management consultancy and project execution services.