North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve the allotment of 1,00,00,000 (One Crore) convertible warrants (Warrants) on preferential basis to Mr. Sunil Kumar Jain , Promoter of the Company at an issue price of 18.51 per warrants, pursuant to the approval of the members of the Company obtained at the AGM held on September ....

LSRR i 5 i S 1o PR AR A R Carrying Eastern North 5Ygo« Moving You Ahead = Corporation Limited. Ref. : NECCLTD/SEC/2026-27 September 28, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street Fort, Mumbai-400001 Complex, Bandra (E), Mumbai - 400 051 (Security Code : 534615) (Symbol: NECCLTD) SUBJECT: INTIMATION OF BOARD MEETING Dear Sir, Pursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of North Eastern Carrying Corporation Limited (“Company”) is scheduled to be held on Thursday, October 01, 2026 at the Registered Office of the Company inter alia, to consider and approve the following matters: 1. To consider and approve the allotment of 1,00,00,000 (One Crores) convertible warrants (”Warrants") on preferential basis to Mr. Sunil Kumar Jain, Promoter of the Company, at an issue price of Rs. 18.51 per Warrant, pursuant to the approval of the Members of the Company obtained at the Annual General Meeting held on September 10, 2026, and other applicable laws, rules and regulations. 2. To consider and approve such other matters as may be incidental or ancillary to the aforesaid allotment of Warrants, as may be required. 3. To consider any other matter with the permission of the Chair. You are requested to take the above information on record and disseminate the same on your respective websites Regards For North Eastern Carrying Corporation Limited Rakesh \ plance Ofcer Company Secretary & Com M. No.: A57773 . CiN: L49231DL1984pPL cp10485 Q NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India) CIN: L . +91-11-23517516- 19 B co@neccgroup.com @ www.neccgroup.com