NCC Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel. The announcement was made through a regulatory filing dated 27th March 2026, addressed to both the National Stock Exchange of India and BSE Limited.

Key Personnel Change Details

Mr. Sisir K Mishra, who served as Company Secretary (Key Managerial Personnel), Compliance Officer and Nodal Officer, has tendered his resignation to pursue professional opportunities outside the organization. The resignation follows proper regulatory procedures under SEBI guidelines.

Regulatory Compliance and Timeline

The resignation was formally communicated through a letter dated 6th February 2026, providing the company with adequate notice period. Mr. Mishra expressed gratitude to the Chairman, Managing Director, Directors and Management for their support during his tenure, describing his association with the company as professionally enriching.

The announcement complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure to stakeholders. The company has provided all required details as per SEBI Master Circular guidelines.

Succession Planning

NCC Limited has confirmed that it is actively engaged in the process of appointing a suitable candidate for the Company Secretary position. The company has committed to informing stock exchanges promptly upon filling the vacancy, ensuring continuity in regulatory compliance and corporate governance functions.

Mr. Mishra has assured full cooperation to ensure a smooth transition and proper handover of responsibilities to his successor. The resignation letter was acknowledged by Executive Director A.G.K. Raju on behalf of the company.

NCC Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, following regulatory guidelines issued by the Securities and Exchange Board of India (SEBI). The facility will remain operational until February 4, 2027, providing eligible investors with an opportunity to complete pending share transfer processes.

Regulatory Framework and Timeline

The special window has been established in compliance with SEBI Circular dated January 30, 2026, as communicated through the company's newspaper publication on March 13, 2026. Company Secretary Sisir K Mishra formally notified both the National Stock Exchange of India Limited and BSE Limited about the newspaper advertisements published in Business Standard (English) and Mana Telangana (Telugu).

Eligibility Criteria for Investors

The facility is exclusively available to investors who purchased physical shares of NCC Limited prior to April 1, 2019. The company has provided a comprehensive eligibility matrix to clarify which investors can utilize this special window:

Eligible investors include those who either:

• Had not lodged their shares for transfer
• Had lodged shares for transfer but the requests were rejected, returned, or not processed due to deficiencies in documentation

Documentation Requirements

The company has emphasized that only requests accompanied by original share certificates, along with transfer deeds and other supporting documents, will be considered under the special window. This requirement ensures proper verification and compliance with regulatory standards for share transfer processes.

Contact Information and Support

Investors wishing to utilize this facility can contact KFin Technologies Limited, which serves as NCC Limited's Registrar and Transfer Agent. The contact details are:

Additional Resources

For comprehensive details about the special window facility, investors can refer to the complete SEBI circular available on the regulator's official website. The company has also made this information available on its corporate website at www.ncclimited.com for easy access by shareholders.

This initiative represents part of SEBI's broader "Ease of Doing Investment" framework, aimed at facilitating smoother processes for investors holding physical securities and encouraging dematerialisation of shares in the Indian capital markets.