Section A – KMP Resignation Details

  • Name of Resigning KMP: Not Specified
  • Designation: Not Specified
  • Reason for Resignation: Not Specified
  • Effective Date of Resignation: Not Specified
  • Date of Resignation Letter: Not Specified
  • Duration in Role: Not Specified
  • Board’s Acknowledgment / Statement: Not Specified
  • Replacement Appointed: Not Specified
  • Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Delay in Disclosure: Not specified

Section B – Additional Observations or Disclosures

  • Transition & Internal Role Reallocations: Not Specified
  • Successor Appointments: Not Specified

Section C – Financial & Governance Disclosures

  • Audited Financial Results: Not Present
  • Auditor’s Report Summary: Not Present
  • Dividends / Capital Changes / Buybacks: Not Present
  • Board / Committee Updates or Key Appointments: Not Present

Disclosure Metadata

  • Date of Disclosure: July 31, 2026
  • Disclosure Reference Number: NBCC/NSEBSE/2026-27
  • Signing Authority: Deepti Gambhir, Company Secretary (F-4984)
  • Additional Information: Disclosure also available on company website at https://www.nbccindia.in/webEnglish/announcementNotices