General Updates

5@ Nxc North Eastern Carrying 75, 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-4000 01 Complex, Bandra (E), Mumbai - 400 051 (Security Code : 534615) (Symbol: NECCLTD) Subject : Disclosure of events or information under Regulation 30 of SEBI (LODR) Regulations, 2015 - Allotment of Convertible Warrants Respected Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligatiohs and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Company has allotted convertible warrants on a preferential basis. The details for said allotment are as follow; S.No. | Particulars Information/Remarks 1. | Type of securities allotted Convertible Warrants 2. | Type of issuance Preferential Issue Mr. Sunil Kumar Jain, 3. Names of the allottee Promoter of the Company 1,00,00,000 Convertible Warrants . 4. | Total number of securities Allotted Issue price of Rs. 1851 per equity Shares The total amount for which the Total Amount for which the securities was securities was allotted. allotted is Rs. 18,51,00,000/- In case of convertibles - intimation on Within 18 Months form the date of 6. conversion of securities or on lapse of allotment the tenure of the instrument; This disclosure is being made in compliance with Regulation 30 of the SEBI LODR Regulations read with updated Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 Dated January 30, 2026. Kindly take the above information on record. For North Eastern Carrying Corporation Limited Company Secretary & Comkfi'fi{\é;bfficer M. No::A57773 CIN: L49231DL19B4PLCO19485 Q NECC House 9062/47, Ram Bagh Road, Azad Market. Delhi-110006 (India) CIN: s5£5695+3984P1.C0194856 4 +91-11-23517516- 19 B8 co@neccgroup.com @& www.neccgroup.com