ForNBCC ~~d. CORPORATE OFFICE NBCC Bhawan, Lodhi Road, New Delhi Tel. EPABX: , CIN-L DL 1960GOI003335

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., A Navratna CPSE No.NBCC/BS (98)/2018-19 / ll*j.j An IS/ISO 9001 :2015 Company (For Providing Project Management Consultancy and Execution of the Projects) August 3, 2018 National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot no. C/ 1,G Block Sandra -Kurla Complex Bandra (E), Mumbai-400051 Fax-022-26598237/38 NSE Symbol: NBCC/EQ BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Fax-022-22722037/39/41/61 Scrip Code: 534309 Sub: News Clarification Sir, This is in reference to the mail dated 03.08.2018 received from Stock Exchanges with respect to the media report, " NBCC bags 400-crore project to build I ndia Pavilion at Dubai World Expo 2020". It is hereby submitted t hat NBCC vide letter No NBCC/BS(98)/2018-19 dated July 17,2018 already informed the stock exchanges regarding the receipt of in- principle approval from Dept. Of Commerce, Ministry of Commerce & I ndustry, Government of India for Conceptualizing, Designing & Construction of "I ndia Pavilion at World Expo-2020 to be held in Dubai from Oct-2020 to Apr2021 with likely cost of Rs 400 crore( approx). Copy of the intimation is at Annexure-!. The aforesaid information is also available on t he website of the Company http://www. nbcci nd ia.com/nbcci ndia/nroot/njsp/invetorsnotices.jsp This is for your record and information. Kindly acknowledge receipt. Thanking you, Yours Sincerely, ForNBCC ~~d Deepti Gambhir Company Secretary F-4984 www.nbccindia.com CORPORATE OFFICE NBCC Bhawan, Lodhi Road, New Delhi - 110 003 Tel. EPABX: 91-11-43591555, 24367314-15 CIN-L 7 4899DL 1960GOI003335

Ref.No. NBCC/85 (98)/2018-19 National Stock Exchange of India Ltd. Exchang~ Plaza, Plot No C/ 1, G Block, Sandra -Kurla Complex Sandra (E) Mumbai-400051 NSE Symbol: NBCC/EQ An ISRSO i001:2015 Company (For Providing P~ct Management Consultancy and Execution of the Projects) July 17, 2018 BSE Ltd. Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001 Scrip code:534309 f\ nl/\ I Sub: Intimation of "In Principle Approval" to NBCC (India) Limited as Project Monitoring Consultant for Conceptualizing, Designing & Construction of "Inc;lia Pavilion at World Expo-2020, Dubai. Sir, This is to inform that NBCC (India) Limited has received in principle approval from Dept. of Commerce, Ministry of Commerce & Industry, Government of India for Conceptualizing, Designing & Construction of "India Pavilion at World Expo- 2020 to be held in Dubai from Oct-2020 to Apr-2021" which would likely to cost approx. Rs. 400 Crores. World Expo 2020 is a global platform for countries to showcase their achievements and abilities. Expecting an international audience of millions including global companies, academic institutions and investors, the Expo is themed 'Connecting Minds Creating the Future'. India is participating with the sub theme of "OPPORTUNITY" to showcase it!? own growth story on a global stage, its strength and ample opportunities in space, aviation, defence, IT, pharmacy, biotechnology, etc. and Department of Commerce, Ministry of Commerce & Industries, Government of India will organize India Pavilion in an area of 4600 sq. mtrs (approx). The aforesaid information is also available on the website of the company at htto: //www.nbccindia.com/nbccindia/nroot/njso/investornotices.jsp. Th is is for your information and record. Kindly acknowledge receipt. Thanking you www.nbccindia.com CORPORATE OFFICE NBCC Bhawan, lodhi Road, New Delhi 110 003 Tel. EPABX : 91-11-43591555, 24367314-15 CIN L7 4899DL 1960001003335

17/07/20 18 Corporate Reo1rect c ::J~e LISTING CENTRE (index.aspx) Scrip Code :534309 Scrip Name :NBCC (India) Ltd I SIN :INE095N01 015 Welcome 101991 Logout Compliance Module (Compliance_Signed.aspx) 1 Listing Module (lssue_create.aspx) 1 Change Password (changepassword.aspx) 1 Corporate Announcement (CorporateRedirect.aspx)New 1 Listing Fee Bills (alf_ bill s.aspx)=::tl 1 Market Intelligence (GetQuote/index.aspx) 1 1 Circulars (circulars.aspx)new 1 Investor Complaints (lnvcomplaints.aspx) 1 XBRL (xbrl. aspx) 1 GST Preparedness (http://listing.bseindia.com/download/lnitial L e tt er_listin~.pdf) 1 Sustainability Details (Sustainability_ Details.aspx) 1 CGS Tool 1 Company Registration (RegistrationForCA.aspx) 1 1 GS,...m.it! (gst.aspx) 1 1 SSE's International Corwention Hall (aboutconvhall.aspx)!:tail 1Paid Up Capital Tab (FuiiPaid.aspx) User Manual (http://listing.bseindia.com/download/helpmanual.zip) Help Desk (helpdesk.aspx?id=534309) W.e.f. April 05, 2018 PDF documents submitted would be checked vvhether it is in Machine Readable /Searchable Format or not and PDF documents not in Machine....? _ Readable 1 Searchable Format would not be accepted. Kindly refer Exchange _(httqs.//www.bselndla.com/corr::!orates/disqiay.data.asqx.ld-35043bbf-99e2-4fee- Circular LIST /COI'vl PiO 1 i 2018-19 dated April 03, 2018 in this matter for further details b037 -eec498d3ad1 O&Page=cir) ----.--- - ---- T Category I Sub Ann ld I Subject Description Category I +- -i Announcement under Regulation An~o un cement ; Award of Orde un er -: - 332860 30 (LODR}- Regulation 30 r- Recetpt_ of_ 0 Award_ of_ Order_ Receipt_ of_ Order ( L~D R) rder 329091 - Statement Of Investor Complaints For The Quarter Ended June 2018 Intimation Regarding Sale Of Office 324645 Space At NBCC Centre, Okhla Phase-1. New Delhi Compliances Announcement under Regulation 30 (LODR) Reg. 13(3) - Statement of Investor Complaints General Corporate Announcements Status Uploaded Date 17/07/2018 11 :38:42 --..J...---- 10/07/2018. 14:58:18 28/06/2018 12:43:53 Approv"J" - --- r I Reject Name Designation Date--t I Company' Company Company Remarks - ~ r ~- lntim:::ltinn J:?~n~rrlinn ~11hmic:c:inn https 1/lisling.bseindia com/corporateredirect.aspx Annn t tnr~mpnt r.nmn::=~n v

00 NATIONAL STOCK EXCHANGE OF INDIA LIMITED Date of Download 17-Jul-2018 NSE Acknowledgement Symbol:- Name of the Company: - Submission Type:- Short Description:- Date of Submission:-. NEAPS App. No:- NBCC NBCC (India) Limited Announcements Updates 17-Jul-201811:47:31 AM 20 18/Jul/2738/2854 ~.: y <~c~.nowledge receipt of your submission through NEAPS. Please note that 1t1e "ontr-nt fr,..! 'I If 'r"l<l'.., to ~e.t;rif1ed by NSEIL.