Action(s) initiated or orders passed

o cm et e WG IR SR NECC 52 North Eastern Carrying Corporation Limited. r9ss-20s Moving You Ahead Ref. No.:NECCLTD/SEC/2026-27 July 09,2026 Corporate Relations The Manager (Listing Department) BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai-4000 01 Complex, Bandra (E), Mumbai - 400 051 (Security Code : 534615) (Symbol: NECCLTD) Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Order passed by the Securities Appellate Tribunal (SAT) Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 20 of Paragraph A of Part A of Schedule 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Hon’ble Securities Appellate Tribunal (SAT) has passed an order in Appeal Nos. 397 and 398 of 2023 filed by Mrs. Vanya Jain and Mr. Utkarsh Jain, Promoters of the Company (Appellants). The Hon'ble Tribunal vide its order dated July 08, 2026, has granted the following reliefs to the Appellants: 1. Appeals Allowed : Appeal Nos. 397 and 398 of 2023 stand allowed. 2. Order Set Aside: The impugned order previously passed by the Adjudicating Officer (AO) of the Securities and Exchange Board of India (SEBI) is set aside qua the appellants. 3. Applications Disposed: All pending interlocutory applications, if any, stand disposed of accordingly. 4. No Costs: There are no orders as to costs. The details required under SEBI Circular No. HO0/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30,2026, are enclosed herewith as Annexure A. Kindly take the same on your record. Regards For North Eastern Carrying Cor ion Limited Company Secretary & Complian M. No.: A57773 - CiN: L49231DL1984PLCO18485 Q NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-1100086 (India) CIN: L51909DL1984PLC019485 @ www.neccgroup.com § +91-11-23517516- 19 B8 co@neccgroup.com 5@’ NKC North Eastern Carrying Yor: Moving You Ahead ' Corporation Limited. Annexure -A Disclosure of Information under Regulation 30 of SEBI (LODR) Regulations, 2015 S.No. Particulars Remarks i Name of the Authority Securities Appellate Tribunal (SAT), Mumbai ii. Nature and details of the action | Order dated July 08, 2026 allowing Appeal Nos. taken/passed 397 & 398 of2 023 filed by Mrs. Vanya Jain and Mr. Utkarsh Jain, promoters of the Company and setting aside the SEBI Adjudicating Officer's (AO) order dated February 21, 2023 against the appellants. iil. Date of receipt of direction/order July 08,2026 iv. Details of the violation/contravention Not applicable, as the Hon'ble SAT has alleged completely set aside the AO's order qua the |- appellants. V. Impact on financial or operation . o 5 —— There is no adverse financial or operational impact on the Company since the penalty/directions issued by the SEBI AO stand quashed. NSRRI BARE0I0E 9 NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India) @ www.neccgroup.com \ +91-11-23517516 - 19 B co@neccgroup.com