Pursuant to Regulations 30 of SEBI (LODR) Regulations 2015, this is to inform you that the Board of Directors, at its meeting held on Saturday October 24, 2026 has inter alia , considered and approved the un-audited financial results for the quarter and half year ended September 30, 2026.

5@ NKC North Eastern‘Carrying /=7, Moving You Ahead = Corporation Limited. Ref. No.: NECCLTD/SEC/2026-27 October 24, 2026 To . 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 (Security Code : 534615) (Symbol: NECCLTD) SUBJECT : OUTCOME OF BOARD MEETING Dear Sir(s) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, at its meeting held on Saturday, October 24, 2026, has, inter alia, considered and approved the following matters; 1. Un-audited Financial Results The Board review and approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026 as recommended by the Audit Committee. In this regard, we are enclosing herewith Un-audited Financial Results along with Limited Review Report received from Statutory Auditors of the company for the quarter and half year ended September 30, 2026 as Annexure - I 2. Change in Designation of Director - Mr. Utkarsh Jain The Board considered and approved the change in designation of Mr. Utkarsh Jain (DIN - 05271884), from Whole-time Director (Executive) to Non-Executive Non-independent Director, with effect from October 24, 2026. The Board placed on record its appreciation for his valuable contributions in his executive capacity and welcomed his continued guidance in the non-executive role. The meeting of the Board of Directors commenced at 1430 Hours and concluded at 1510 Hours. You are requested to kindly take the same on your records. For North Eastern Carrying Corporation Limited Company Secretary Compliance Officer M. No. A57773 CIN: L49231DL1884PLCU19485 Q NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India) cIN:_gmsfézggjsgfg ¢ +91-11-23517516- 19 B8 cO@neccgroup.com d P NORTH EASTERN CARRYING CORPORATION LIMITED 9062/47, RAM BAGH ROAD, AZAD MARKET, DELHI- 110006 Moving You Ahead CIN : L49231 DL1984PLC019485 Tel. No. 01123517516-19, Email id: cs@neccgroup.com, Website:www.neccgroup.com Quarterended Half year ended = | precedinga | Corresponding3 Corresponding6 3 Months Ended| Months ended in | 6 Months Ended | Months ended in S. No. ‘Partculas (30.09.2026) “;::’::::;‘ previousyear | (30.092026) | PreviousYear | o SCOr o E (3086 ) (30.09.2025) _ (30.09.2025) o e ) 4 (Un-audited) | (Un-audited) | (Un-audited) | (Un-audited) | (Un-audited) (Audited) | 1_|Revenue from Operations = - = SEE == = — = == a. Revenue from Operations 7,627.40 7,558.48 7074.60| 15,185.88| 13984.58| 30804.38| b. Other Income 62.86 166.92 288.05) 229.78 30290} 629.99) Total Income 7,690.26 7725.40 736265, 15,415.66 14287.48 3143437 7 (oapenses T e e e e a. Cost of Material Consumed -] - -} ] - = b. Purchase of Stock-in-Trade o - b -| ] B c. Changes in inventories of finished goods, stock-in-trade - # 3+ - L e and work-in-progress d. Employee benefits Expense 331.13] 37404 388.54) 705.17| 81145 1567.56/ e. Finance Costs 231.95 21149 23013 443.44) 47531 930.75 f. Depreciation and amortisation expense 73.98 7474 76.90) 148.72| 13792 324.96] 2. Operating/Direct Cost/Services Availed 6,468.50 637516 6083.36| 12,843.66| 1174021 2612749 h. Other Expenses 301.70] 36076 318,67, 662.46) 617.25, 1416.85| i Total Expenses e [~ 7a0723) 739619 709760 14803.44 3782.14] 30367.61 3 |Profit before exceptional items and tax (1-2) 283.02] 32921 265.05 612.23 505.34] 1066.76 4 _|Exceptional Items g - -] - = 5 _|Profit/(Loss) Before Tax (3-4) 283.02 329.21 265.05] 505.34| 1066.76 . |TaxExmences e e e e L R S SRR R e = - e | Current Tax 65.60 121.78 62.00 119.00 215.02 | Deferred Tax 200 6.24 21.25 26.51 76.66 Total Tax Expenses 67.60 128.02 83.25 145.51 291.68 7__|Net Profit/Loss from continuing Operations (5-6) 21542 20119 181.80| 359.83 775.07 8 |Profit/Loss from Discontinuing Operations y = i B - - 9 |Tax Expense on Discontinuing Operations 4 B ] ;] : z 10 |Net Profit/Loss from Discontinuing Operations (8-9) y - J | - - 11 _|Net Profit/ (Loss) for the period (7+10) 21542 201.19| 181.80] 416.61) 359.83 775.07) 12 |Other Comprehensive Income .|l Ttems that will not be reclassified to profor ilotss - - 1 S - - ii. Income tax relating to items that will not be reclassified to profit or loss i h | q i B B|i. Items that will be reclastos prioffit ior elodss 1240 (11.09)) 1081 131 1442 2414 ii. Income tax relating to items that will be reclassifietdo e : . 53] J i profit o loss 13 |Total Comprehensive Income for the period (11+12) 227.49) 190.10 192.61 417.59 374.25| 793.14| 14 |Paid up Equity Share Capital (Face Value of Rs. 10/-) 10450.00 10450.00 10000.00| 10450.00| 10000.00, 10000.00 15 |Reserves (Excluding Revaluation Reserves) ) b = 12280.38 12699.26| 16 _|Earnings Per Equity Share (For Continuing Operations) e e s a) Basic 0.22, 018 0.19 0.40| 0.37| 0.78| b) Diluted 0.22) 0.18] 0.19 0.40 0.37) 0.78] 17 [EamingsTerEquity Shate (For Discoptinning Operations—)=: e B = o —= e an s e ses el an et | a) Basic = ¥ = 4 s » b) Diluted t g = < 2. = | 18 [Earnings Per Equity Share (For Continuin&g Discontinuing Operations) = 0 = = — a) Basic 0.22. 0.19] 0.40 0.78] b) Diluted 0.22 0.19] 0.40 0.78] Notes: G 1. The above unaudited financial results for the quarter and half year ended September 30, 2026 were reviewed by the Audit Committee and thereafter approved by the Board of Directors at their Meeting held on October 24, 2026. 2. The financial results of the Company have been prepared in accordance with the Indian Accounting Standards riotified under Section 133 of the Companies Act, 2013 read with the relevant rules of the Companies( Indian Accounting Standards) Rules, 2015 as amended from time to time. 3. The Statutory Auditors of the Company have carried out the Limited Review of the un-audited financial results for the quarter and half year ended September 30, 2026 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. : 4. Segment Reporting - Not Applicable (The Company is exclusively in the transportation business segment) 5. There is no exceptional items. 6. Previous year/period figures have been regrouped/arranged, wherever necessary to make them comparable with the current period figure. 7. The Un-audited financial results are also available on the Company's website at www.neccgroup.com and on the websites of the stock exchanges viz, BSE Limited at 'www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. For North Eastern Carrying Cdporation Limited Place: Delhi > fal Sunil Kumar Jain Date : October 24,2026 =7 '/ Chairman &Managing Director DIN: 00010695 NECC NORTH EASTERN CARRYING CORPORA'I"[ON LIMITED 9062/47, RAM BAGH ROAD, AZAD MARKET, DELHI- 110006 Moving You Ahead CIN: L49231DL1984PLC019485 Tel. No. 01123517516-19, Email id: cs@neccgroup.com, Website:www.neccgroup.com Statement of Assets and Liabilities as on Half Year Ended September 30, 2026 (Rs. In Lakhs) | Figuresas at the end of ~ Figuresasattheendof | currentreporting period 3 d Barticulars Sepulilll:;'el',3(‘;.‘g2 026 (Un-audited) ASSETS (1) Non-current assets (a) Property, Plant and Equipment 2,035.19 2163.64 (b) Capital work-in-progress ~ H (c) Intangible assets 186.82 213.51 (d) Financial Assets (i) Loans 280.98 171.70 (ii) Investments 899.77 899.77 (e) Deferred tax assets (net) 19.08 2732 3,421.85 3475.94 (2) Current Assets (a) Financial Assets (i) Trade receivables 13,501.13 13,014.53 (ii) Cash and cash equivalents 915.14 : 957.88 (iii) Bank balances other than (ii) above 5 = (iv) Loans 19,353 27 19,785.44 (b) Other current assets & = 33769.54 33,757.85 TOTAL ASSETS 37191.39 37233.79 EQUITY AND LIABILITIES EQUITY (a) Equity Share Capital 10,450.00 10000.00 (b) Other Equity 13,349.95 12699.26 23,799.95 22699.26 LIABILITIES (1) Non-Current Liabili [Showing first 8,000 characters — download PDF for full document]