Approval of the Scheme of Arrangement and Appointment of Senior Management Personnel Update on Merger of NCCIHL (Wholly Owned Subsidiary) with the Company. (As Per BSE Announcement Dated on: 20/12/2024) This is in continuation to our letter cited above on the subject. The adjourned meeting of the Secured Creditors was held today i.e. 16th June 2025 at 11.30 a.m. for considering and approving the proposed Scheme of Arrangement between NCC Infrastructure Holdings Limited (Transferor Company) and NCC Limited (Transferee Company), and their respective Shareholders. Mr. Md. Hidayathullah Shareef, who was appointed as the Chairman of the meeting of the secured creditors by the Hon'ble NCLT conducted the proceedings of the Meeting. Ten (10) secured creditors, who are part of the Working Capital Consortium lenders of the Company, representing about 66.82% in value of total outstanding debt to secured creditors were present at the meeting and requested for an adjournment of the meeting on the reasoning that they are yet to receive the approvals from their approving authorities. In view of the unanimous request made at the meeting by the Secured Creditors present, the Chairman adjourned the aforesaid meeting to Thursday, 14th August 2025 at 11.30 a.m. Update on the adjourned meeting of Secured Creditors (As Per BSE Announcement Dated on :16.06.2025)