NCC FOUNDATION TAKES CARE OF THE CSR (CORPORATE SOCIAL RESPONSIBILITY) OF NCC Limited.

CSR Activities for the F.Y. 2019-20 SALIENT FEATURE OF CSR

The Salient features of the Companies Act of Aug 2013 are as under : The new rule is applicable from the FY.2014-15 Any company having a net worth of a) Rs. 500 Crore and above b) Turnover Rs.1000 Crore and above or c) Net profit of Rs. 5 Crore and above are required to take up the CSR activity

Copyright © 2011 NCC Limited 2 COMPOSITION OF CSR COMMITTEE :

Minimum Three Directors with One Independent Director. The committee encourages the company to spend at least 2% of the average net profit (Before tax) of the previous Three years on the CSR activities. Profit earned out side need not be included. The company may implement the approved activities by the board.

Copyright © 2011 NCC Limited 3 MODE OF IMPLEMENTATION :

Directly on its own or through their non-profit foundation.

DISCLOSURE / REPORTING : The contents of the policy are required to be disclosed in periodical reports and also publish the details in the company official website. For any reason if the company could not spend the money the reasons may be indicated.

Copyright © 2011 NCC Limited 4 ROLE OF CSR COMMITTEE : Three or more directors with one independent director. Formulate and recommend CSR policy to the board. Recommend the activities and amount of expenditure to be incurred. Monitor the CSR policy from time to time.

CSR STRATEGY :

Refers to what the company expects to achieve in next few years in different activities.

Copyright © 2011 NCC Limited 5 FRAME WORKING OF CSR STRATEGY : Type of Beneficiaries. The district & state where the company proposes to implement. Nature of Activities. TARGET GROUP :

Focus on disadvantaged, marginalised and excluded families. Municipal Primary and Elementary schools Police Establishments Haritha Haram (Greenary) etc.

Copyright © 2011 NCC Limited 6 ACTIVITIES COVERED : Training to vehicle drivers and Road safety education. Provide aid to disabled persons. Training to agriculture labour . Donations to IIM-A for conservation of buildings . Protection of national heritage art and culture. Disaster relief like medical aid, food supply and supply of drinking water etc.,

Copyright © 2011 NCC Limited 7 ACTIVITIES COVERED :

Trauma Care centres around highways. Rural development projects like Housings, School building, Library, Drinking water, Medical aid etc., Supplementing government schemes like Mid-Day meal. Slum development and EWS housing. Salary paid by the company to CSR staff. The company can liberally interpret the eligibility programmes, so as to capture the essence of the beneficiaries.

Copyright © 2011 NCC Limited 8 ACTIVITIES COVERED BY THE COMPANY SO FAR DURING THIS FINANCIAL YEAR :

NCC housing colony – Alluri Narayanarajupuram, Antarvedipalem during the year 2019-2020 Company has undertaken to construct another 24 houses (16 units of 2 bedroom – each measuring of around 725 sq feet and 8 units of 1 bedroom measuring around 300 sq feet, independent houses each admeasuring 615 sq feet. costing Rs.2.80 Crores.

Copyright © 2011 NCC Limited 9 ACTIVITIES COVERED BY THE COMPANY SO FAR :

Project No : 1 NCC – Indiramma housing during the years 2008- 2009 and2009-10. The total area is 3.84 acres. The company in association with the State Government has constructed 168 houses for weaker sections in Antarvedipalem village, Mandal, East Godavari Dist, AP.

Copyright © 2011 NCC Limited 10 ACTIVITIES COVERED BY THE COMPANY SO FAR :

The state government has contributed Rs.35000/- per each house. We have contributed Rs.55000/- per house. Each house is constructed in 90 Sq.yds and the built up area is 332 Sq.ft consisting of one bed room, hall, kitchen and a toilet. The amount spent on this project was Rs.92 lakhs.

Copyright © 2011 NCC Limited 11 PROJECT -1 NCC INDIRAMMA HOUSING

CONTRIBUTION (Rs.) 60000 55000 50000

40000 35000 30000

20000

10000

0 STATE GOVT NCC

Copyright © 2011 NCC Limited 12 PROJECT -1 NCC INDIRAMMA HOUSING

TOTAL CONTRIBUTION (Rs.In lakhs) 100 92.4 90 80 70 58.8 60 50 40 30 20 10 0 STATE GOVT NCC

Copyright © 2011 NCC Limited 13 PHOTOS

The following pictures are of weaker section housing colony (Indiramma- NCC Housing) constructed at Antarvedipalem

Copyright © 2011 NCC Limited 14 NCC – INDIRAMMA HOUSING COLONY, ANTARVEDIPALEM

Copyright © 2011 NCC Limited 15 NCC – INDIRAMMA HOUSING COLONY, ANTARVEDIPALEM

Copyright © 2011 NCC Limited 16 NCC – INDIRAMMA HOUSING COLONY, ANTARVEDIPALEM

Copyright © 2011 NCC Limited 17 PHOTOS

The following pictures belong to the NCC Housing Colony and Skill Development Centre (under construction) at Alluri Narayana Raju Puram, Antarvedipalem. & The statues of the parents of our founder chairman Dr. AVS Raju were unveiled on 6th Dec 2015.

Copyright © 2011 NCC Limited 18 NCC HOUSING IN ALLURI NARAYANARAJU PURAM

Copyright © 2011 NCC Limited 19 NCC HOUSING IN ALLURI NARAYANARAJU PURAM

Copyright © 2011 NCC Limited 20 NCC HOUSING IN ALLURI NARAYANARAJU PURAM

Copyright © 2011 NCC Limited 21 NCC HOUSING IN ALLURI NARAYANARAJU PURAM

Copyright © 2011 NCC Limited 22 NCC Housing Colony

Copyright © 2011 NCC Limited 23 NCC Housing Colony

Copyright © 2011 NCC Limited 24 NCC Housing Colony

Copyright © 2011 NCC Limited 25 NCC Housing Colony visited by Founder Chairman Dr. A V S Raju

Copyright © 2011 NCC Limited 26 Skill Development Center of 1500 Sq. ft. Under Construction

Copyright © 2011 NCC Limited 27 Statues of the parents of our founder chairman Dr. AVS Raju were unveiled on 6th Dec 2015.

Copyright © 2011 NCC Limited 28 Statues of the parents of our founder chairman Dr. AVS Raju were unveiled on 6th Dec 2015.

Copyright © 2011 NCC Limited 29 PHOTOS

The following photos were taken during the inauguration of this Swachh Bharat – Swachh project in Antarvedi Pallipalem, on 6th Dec 2015 by our Founder Chairman Dr. AVS Raju -

Copyright © 2011 NCC Limited 30 INAUGURATION OF THIS SWACHH BHARAT – SWACHH ANDHRA PRADESH PROJECT IN ANTARVEDI PALLIPALEM

Copyright © 2011 NCC Limited 31 TOILETS CONSTRUCTED UNDER SWACHH BHARAT – SWACHH ANDHRA PRADESH PROJECT IN ANTARVEDI PALLIPALEM

Copyright © 2011 NCC Limited 32 TOILETS CONSTRUCTED UNDER SWACHH BHARAT – SWACHH ANDHRA PRADESH PROJECT IN ANTARVEDI PALLIPALEM

Copyright © 2011 NCC Limited 33 DONATION TO A.P C.M HUDHUD RELIEF FUND – Rs.1 Crore ON 20.10.2014

Copyright © 2011 NCC Limited 34 Thank you