Shareholder Meeting / Postal Ballot-Outcome of AGM

• Security Code: 534309
• Company: NBCC

The 58th Annual General Meeting of the members of NBCC (India) Limited was held on Friday, September 14, 2018 at 10.30 am at Manekshaw Centre, Delhi Cantonment, New Delhi - 110010.

The members were informed that the facility of e-voting for the Members was made available from September 11, 2018 at 9:00 Hours IST and ends September 13, 2018 at 17:00 Hours IST. Those who were present at the Annual General Meeting and had not casted their votes by remote e-voting were given the facility to cast their vote through ballot paper at the Meeting.

M/s PC Jain & Co., the scrutinizer has submitted its report on September 15, 2018 and informed that all the resolutions mentioned in the AGM notice have been passed with requisite majority. A copy of scrutinizers Report is attached herewith for your information and record. Kindly acknowledge receipt

The aforesaid information is also disclosed on the website of the company
http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp