NBCC (India) Ltd

The Board of Directors of NBCC (India) Limited in the Board Meeting held on Thursday May 29 2025 inter-alia considered and approved the financial results (standalone and consolidated) for the quarter & financial year ended March 31 2025.The Board of Directors have recommended a final dividend @ 14 % i.e. Rs. 0.14 /- per paid up equity share of Rs. 1/- each (subject to deduction of TDS) for the FY 2024-25 subject to approval of shareholders in the ensuing Annual General Meeting. The final dividend (if declared) would be paid within 30 days from the date of declaration at the AGM.A copy of the following is enclosed herewith pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015: 1.Audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2025. 2. Auditors Report on standalone and consolidated financial results for the quarter and financial year ended March 31 2025.