North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve un-audited financial result of the Company for the quarter and half year ended September 30, 2026. Further it is informed that the trading window is already closed from Thursday, October 01, 2026 till the expire of 48 Hours after declaration of the financial results of the ....

North Eastern'Carrying 7=". Moving You Ahead ' Corporation Limited. Ref.: NECCLTD/SEC/2026-27 October 17, 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 Saturday, October 24, 2026 at the Registered Office of the Company inter alia, to consider and approve the Company Un-audited Financial Results of the Company for the quarter and halfyear ended September 30, 2026. Further, it is informed that as per Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as informed, the Trading Window is already closed from Thursday, October 01, 2026 till the expiry of 48 (Forty Eight) hours after declaration of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. 7 You are requested to take the above information on record. Regards arrying Corporation Limited 6mrp‘haly:e Officer CIN: L49231DL1984PLC019485 Q NECC House 9062/47. Ram Bagh Road, Azad Market, De. lhi-110008 (Indii a) CIN: Gg 1984PLC019485 \ +91-11-23517516 - 19 #@ co@neccgroup.com