Outcome of Board Meeting

5@ mc North Eastern Carrying Yose Moving You Ahead | Corporation Limited. Ref. No.: NECCLTD/SEC/2026-27 October 01,2026 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 - 400001 Complex, Bandra (E), Mumbai - 400051 (Scrip Code : 534615) (Symbol: NECCLTD) SUBJECT : OUTCOME OF BOARD MEETING HELD ON OCTOBER 01, 2026 Dear Sir(s) Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of North Eastern Carrying Corporation Limited (“the Company”), at its meeting held today on Thursday, October 01, 2026, has, inter-alia, considered and approved the allotment of 1,00,00,000 (One Crores) Convertible warrants at an issue price of Rs. 18.51 per warrants, to Mr. Sunil Kumar Jain, Promoter of the Company. The said allotment, aggregating to approximately Rs. 18.51 Crores (Rupees Eighteen Crores Fifty-One Lakhs only), has been made on a preferential basis, in accordance with applicable laws and regulations The meeting of the Board of Directors commenced at 1100 Hours and concluded at 1145 Hours. You are requested to kindly take the above information on records. Regards For North Eastern Carrying Corporation Limited Rakesh : Company Secretary & Compliance Officer &/ M. No. A57773 o 1109448 0 CIN: L4g231DL10B4PLED Q NECC House 9062/47. Ram Bagh Road, Azad Market, D;\m—liOOOG (India) CIN: L$£9690L1984PLC019485 L +91-11-23517516 - 19 B co@neccgroup.com @ www.necegroup.com