NCC Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, to the stock exchanges on May 18, 2026. The submission was made in compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was prepared and issued by M/s Ravi & Subramanyam, Company Secretaries, Hyderabad, and bears the date May 15, 2026.

Report Scope and Examination

The compliance report was prepared by A. Ravi Shankar, Partner at Ravi & Subramanyam (M. No: F5335, C.P. No: 4318, UDIN: F005335H000358523), following a thorough examination of all relevant documents, records, filings, and the company's website for the review period. The examination covered compliance with the SEBI Act, 1992, and the Securities Contracts (Regulation) Act, 1956, along with all applicable regulations, circulars, and guidelines issued thereunder.

The specific regulations examined are summarised below:

Compliance Status: No Deviations Recorded

The practicing company secretary confirmed that NCC Limited complied with all applicable provisions of the above regulations and circulars during the review period. The compliance deviation table recorded Nil exceptions, indicating no regulatory breaches, penalties, or corrective actions were required.

Key Compliance Highlights

The report assessed compliance across multiple governance and regulatory parameters. The following key areas were reviewed and confirmed as compliant:

• Website Maintenance and Disclosures: The company maintained a functional website with timely dissemination of documents and accurate web-links in annual corporate governance reports under Regulation 27(2).
• Disqualification of Directors: None of the directors of the company were disqualified under Section 164 of the Companies Act, 2013.
• Subsidiary Disclosures: Material subsidiary companies were identified and all required disclosures with respect to material as well as other subsidiaries were made.
• Preservation of Documents: Records were preserved and maintained as prescribed under SEBI Regulations, in accordance with the company's Policy of Preservation of Documents and Archival Policy.
• Performance Evaluation: The board conducted performance evaluations of the Board, Independent Directors, and Committees at the start of the financial year as prescribed.
• Related Party Transactions (RPTs): Prior approval of the Audit Committee was obtained for all related party transactions.
• Disclosure of Events or Information: All required disclosures under Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015, were provided within prescribed time limits.
• Prohibition of Insider Trading: The company was in compliance with Regulations 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
• Regulatory Actions: No actions were taken against the company, its promoters, directors, or subsidiaries by SEBI or by BSE and NSE during the year under review.
• Statutory Auditor Resignation: No such event occurred during the financial year.
• Additional Non-Compliances: No additional non-compliance was observed for any SEBI regulation, circular, or guidance note during the year under review.

Submission Details

The report was submitted to the stock exchanges by A. Karthik, Company Secretary of NCC Limited, under reference number NCCL/Sec-Com/2026-27. The secretarial compliance report was issued by Ravi & Subramanyam, Company Secretaries (Peer Review No: 1349/2021), from Hyderabad, and is dated May 15, 2026.

On April 3, 2026, NCC Limited disclosed a formal declaration by its chief promoter, A A V Ranga Raju, under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The declaration confirms that neither A A V Ranga Raju nor any Persons Acting in Concert created any encumbrance, directly or indirectly, on promoter shares during Financial Year 2025-26. It was further affirmed that as on March 31, 2026, none of the shareholding of the Promoters and Promoter Group in the company stands encumbered.

Regulatory Declaration Details

The declaration was submitted to both the National Stock Exchange of India Ltd and BSE Limited on April 3, 2026, in compliance with the applicable SEBI takeover regulations. Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 mandates promoters to annually confirm the encumbrance status of their shareholding. The filing was signed by A A V Ranga Raju in his capacity as Chief Promoter of NCC Limited.

Promoter and Promoter Group Shareholding as on March 31, 2026

The total promoter and promoter group shareholding in NCC Limited as on March 31, 2026 stood at 143229847 shares, representing 22.81% of the company's total shareholding. The detailed breakdown across all promoter entities is presented below:

Key Highlights

• A V S R Holdings Private Limited holds the largest individual stake among the promoter group at 69437916 shares, accounting for 11.06% of total shareholding.
• Sirisha Projects Private Limited is the second-largest promoter entity with 22950445 shares, representing 3.66%.
• U Sunil holds 7055000 shares, equivalent to 1.12% of the total shareholding.
• The declaration covers all 32 promoter and promoter group entities, with three entities — Alluri Venkata Satyanarayana Raju, Alluri Neelavathi Devi, and Arnesht Ventures Private Limited — reporting nil shareholding as on March 31, 2026.

The filing underscores compliance with SEBI's disclosure requirements and confirms that the entire promoter and promoter group shareholding of 22.81% in NCC Limited remains free of any encumbrance as on March 31, 2026.