W;t#r promoier/ promoter. g,oup ffe intgresied in the agenddiplolllron?

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1 NCC Lll\,1lTED Date of the AGM/EGM 24-OA-2017 Total number olshareholdob on rscord date No. of shar hold B pr3sent in lhe me ting either in person orthrough Promolers and Promotsr Group: No. of Sharohold rs attended ih me ting through Video Conterencing Promotors and Promotor Group: Nol Public: 1 Reso ution rcqu red (Or.l nary/ spe.a ) W;t#r promoier/ promoter. g,oup ffe intgresied in the agenddiplolllron? ORDINARY. No alo.e and Conso datcd for the F Y. ended 31sl March 2017 Calegory Promoter and Promoler GroLrp Pub c'non lnsttltons outstanding o/o of Voles agaiosl on (3)=(2y(1)l' polled N4ode of held polled (2) inst(5) (6 E-Voling PoslalBallol (if applicabe) 0 0 Tolal ' c lo Postal Balot (if t33j E-VotLng 65, ,1 a21a PostalBallot (ii Total E 69213S U3179

2 Wheiher p.omot r/ promotor g.oup ale interesled in the aoenda/resblution? 2 ORDINARY - DecaElion of Dividend for lhe F Y No Promoier and Promoler G.oup Publc- Non lnstlulons oulstanding o/" of Votes against on I\,4ode oi Voli hed (3)=(2y(1)' PostalEalot(if 0 0 Iotal !!! E-Votina PostalBa lot (if i 8' fi51ti7t 0 c S 8340 a.ao44 a21a ' PostalBaLlot (if appicable) u rrr E 38,190438! S ? 'ri..,, u

3 Resolulion rcquired: (Ordinary/ Whelhqr promoler/ promoler group are intsresled in the aaenda/resolulion? 3 ORDINARY. as a Director lable to retire Calegory Promoler and Promolor Group Publc Non lnsttutons Polled on ourslanding % oi Voles aga nst on 1 (3)=(2y(1)- n favour (4) E VolLng app icable) r 10 t 10c il E Vol ng PoslalBaLlot (if app icable) 0 0 Tota !,5! t { E-Voi ng a ! Posral Ba lot (if 0 0 Total t 577 s o_ ,JAe;z7lW t 8950!r:

4 Whether prcmote, promotea grolp?re inlercsted in the aoenda/rosoluton?. S ORDINARY. ofsr NRAlluri oo02672 as the Diector liable lo rel r Calego.y Promoler and Promoter Group Public- Non lnslitutions oulstand ng % of voles aga nston (3)=t(2y(1). 1 polled 4 E-Vol ng appicable) ( 10c C 0 E-Vol ng appicable) T _440! E Vol ng app ic ble) 0 0 lj541244e f t Tot l E E , i

5 S whothet prolllolor/ pmmoter group are inleresled,o]ha aqenda/r solution? ORD NARY - Appo ntment oi M/s. S R Batiboi& Assoc ates LLP (Reqlsrration No W / E34) Chartered Accountants, as Statulory No Calegory Promoler and Prornoter Group Public- Non lnstitutions in9 % of Vores against on 3)=(2r( 1)' (7)=(s E voting r PostalBallot(f Total 10743& t tl E-Voti.g Posta salot (rf applcable) 0 0 Total T.955! ! E Voting applcabl ) ',t f ! i{rr*rrnta S

6 S Whether pomote, pomoldr group are interesi d iailhsaoendalegoiution? 6 SpecLat- Re-appoinrment Sn A A V Ranga Raju (DlN )as the Managing D reclor for a period of Five Years wilh efiect from lst l'* 2017 Prcmoter and Prcmoler Group Public' Non lnstitutions E'Voting held outslanding (3F(2)(1)' led o of Voles againsl on 0 0! PostalBalot(f 0 0 ltoial c 107E3A33a 0 t0c C E-Volinq Posta Balot( f 0 0 l.total t { E Voting u S a21a lloral i :

7 7 Whethet paomole4 promoter group are inlerestod in lheadenda/resolution? ST AGK 019 as the Executive Directorfor a Y als wilh effect from lsl 2017 Calegory Promoter and Promoler Group Publc- Non l.slitut ons "/, of Votes againsl on (3)=(2y(1)l' polled 1 5 UU 10 0l 10 0 tl PosklBallot (if 0 0 Toral r 10743ffi3! 0 10! ol 10 0 ol PostalBallol (if 0,l folal s IUQ c A9A42245 PostalBallol (if 0,l ! s S1 0.0! 5559Jt5AS 69,235! 3a,r' ! o0 :.,(

8 Wh thor promot l promoter group arc i lelesred in the aoendaresoluton? 8 NARY - R -appointment S r J V Ranga Raju (DlN ) as a Whol -time Direclor lor a period of F v Years with effect from I st 2017 outstanding Caiegory Promoter and Promoter Group Publl] Non lnsttutions (s)=(2y(1), held 1 (5) (6)=(4 E-Vot ng 10 r PoslaLBalor(f {l s Posta Balot (f 25a applcable) ?451 a C A Tolal Total r! s _241

9 Whelher promog/ promoler group are interested in lho aoend,y'rbsolulion? 9 ORDINARY - Ratillcatbn of the Remuneration payabl to i,us. Vajralingam E Co., Cost Ac.ountants (Finn Regblralion M ) fo.lho Financial Year Calesory Promoter and Promoler Group Publc- Non lnsliluldns 1 {3)=t(2y(1)l' E-Vorng r / PostalBallol (if 0 0 1Cr78383JC C 0 E-Volrng s PostalEallol (if t I (i5l ii16 c E-Volrng 65404s s _ o0 0 Tolal 65412a/ S Tolal 55593i 58 18, Li NCc

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