NBCC (India): Board Meeting Outcome for Outcome Of The Board Meeting Dated February 13 2026

This is to inform that the Board of Directors of the Company at its meeting held today (Friday) i.e. February 13 2026 inter alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025. 2. Limited Review Reports on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2025.The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025 along with the limited review reports thereon are enclosed herewith. The meeting commenced at 12:00 noon and concluded at 03:30 p.m.