NBCC (India): Board Meeting Outcome for Outcome Of The Board Meeting Dated February 18 2026- NBCC (India) Limited Declared 3Rd Interim Dividend For The Financial Year 2025-26

This is to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday February 18 2026 considered and declared the 3rd interim dividend of Rs. 0.12/- (12%) per paid-up equity share of Rs. 1/- each for the financial year 2025-26. Further as intimated earlier on February 13 2026 Wednesday February 25 2026 is fixed as the record date for ascertaining the eligibility of shareholders for payment of the interim dividend. The interim dividend would be paid within the period as stipulated under the Companies Act 2013.The meeting commenced at 04:00 P.M. and concluded at 04:35 p.m.