NACDAC Infrastructure Ltd — Important, 06-09-2026: Company Update

September 06, 2026

To,

BSE Limited

Listing & Compliance Department

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai, 400001,

Maharashtra, India

Company Symbol : NACDAC

Company Scrip Code : 544313

Company ISIN : INE0LB101011

Subject: Submission of copy of Newspaper Clippings for the Notice of 12th Annual General Meeting to be held

through Video Conferencing/Other Audio Visual Means pursuant to Regulation 47 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance of Regulation 47 of the SEBI (LODR)

Regulations, 2015, we are pleased to inform you that the Notice of the 12th Annual General Meeting ("AGM") which is

scheduled to be held on Tuesday, 29th day of September 2026 at 04:00 P.M. through Video Conferencing/Other Audio

Visual means, has been published in the Newspapers.

We have enclosed herewith the newspaper clipping of notice published on September 06, 2026 in Financial an Express-

English and Jansatta – Hindi.

You are requested to please take on record our above said information for your reference and record

For NACDAC Infrastructure Limited

Hemant Sharma

Chairman & Managing Director

DIN: 05304685

Place: Ghaziabad

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