NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve Sir, With reference to our earlier letter dated June 23, 2020 where the company intimated to the Stock exchange (s) of its Board Meeting to be held on June 30, 2020, it is hereby informed that meeting of Board of Directors of the Company has been rescheduled to be held on Monday, July 06, 2020 to consider inter-alia; 1. Approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2020. 2. To recommend Final Dividend, if any, for the financial year ended March 31, 2020 for the approval of shareholders at the ensuing Annual General Meeting. The aforesaid information is also available on the website of the company i.e. https://www.nbccindia.com/webEnglish/announcementNotices This is for information and record. Kindly acknowledge receipt.