NBCC Board Meeting Nov 5 for Q2 Results, Dividend

The Board meeting agenda includes:

1. Consideration, approval and taking on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.

2. Consideration and declaration of 2nd Interim Dividend on the paid-up equity shares for the Financial Year 2026-27, if any.

The Company has closed its "Trading Window" under NBCC Code of Conduct to Regulate, Monitor and Report trading by Insiders from October 1, 2026. The trading window will remain closed until 48 hours after the declaration of financial results.

This information is also available on the Company's website at: nbccindia.in/webEnglish/BoardMeetingNotices

The disclosure is signed by Deepti Gambhir, Company Secretary (F-4984) on behalf of NBCC (India) Limited.