NCC Limited informed that the Board of Directors of the Company at its meeting has inter-alia considered and approved the Appointment of Sri Rajender Mohan Malla (DIN- 00136657) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company with effect from July 1, 2024. The details of the aforesaid appointee as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are furnished in the Annexure A forming part of this letter. Sri Rajender Mohan Malla (71 Years) holds a Post Graduate Degree in Business Administration (MBA) from the Faculty of Management Studies, University ofDelhi, a Post Graduate Diploma in Business Management (PGDBM) from MDI Gurgaon and is a Certified Associate of Indian Institute of Bankers (CAIIB).

He was the Former CMD of IDBI Bank, CMD of SIDBI and CEO of IFCI & MD and CEO of PTC India Financial Services Ltd. He is on the Board of several leading companies.,Appointed up to period of 14th May, 2028 and he shall not be liable to retire by rotation. Reason for change: Appointment . Disclosure of relationships between directors "Not related to any other director or Key Managerial Personnel.