Pursuant to the Regulations 30 of SEBI (LODR) Regulation, 2015 read with SEBI Master Circular updated on January 30, 2026. we are hereby inform that the Board of Directors, after considering the recommendation of the Nomination and Remuneration Committee, has approved the change of designation of Mr. Utkarsh Jain from Whole time director (Executive) of the company to Non-executive non - independent director of the company with effect form October 24, 2026.

,5g NKC North Eastern Carrying s Moving You Ahead Corpnration Limited. Ref. No.: NECCLTD/SEC/2026-27 OCTOBER 24, 2026 Corporate Relations The Manager (Listing Department) The Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai - 400 001 Complex, Bandra (E) Mumbai - 400 051 (Scrip Code : 534615) (Symbol: NECCLTD) Subject: Disclosure of events or information under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Management of North Eastern Carrying Corporation Limited (Company) Dear Sir Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 updated on January 30, 2026. We hereby inform that the Board of Directors, after considering the recommendation of the Nomination and Remuneration Committee, has approved the Change of designation of Mr, Utkarsh Jain from Whole-time Director (Executive) of the Company to Non-Executive Non-Independent Directors of the Company with effect from October 24, 2026. The details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the updated SEBI Master Circular dated January 30, 2026, in respect for the Change in Designation (Change in Management along with request letter, are enclosed as Annexure-I and Annexure-1I. This is for your information and records please. Regards For North Eastern Carrying Cor ration Limited Rakesh Company Secretary and Compliance Officer M. No.A57773 CIN: L49231DL1984PLCO1945 Q NECC House 9062/47, Ram Bagh Road, Azad Market, Délhi-110006 (India) CIN: GEMGE® DL 1984PLC019485 L +91-11-23517516- 19 B cO@neccgroup.com @ www.neccgroup.com "5 79 =,/ MI ov\ ing’ YoE At hec CN oo rr pt oh E aa ts it oe nr Ln i- mC ia tr er dy .i ng Annexure - | The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 updated on January 30, 2026: S. Particulars Details 1. | reason for change viz. appointment, | Change in Designati— oMrn. Utkarsh Jain re-appointment, resignation, removal, death or otherwise; (Form Whole Time Director (Executive) to Non- Executive - Non Independent Director) 2. |Date of appointment/re- | With effect from October 24, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; | The Board of Directors of the Company, at its meeting held on October 24, 2026, considered the request/intimation of Mr. Utkarsh Jain, Whole-time Director (Executive), to change his designation from Whole-time Director (Executive) to Non-Executive Director in view of his on-going commitments and responsibilities in external assignments. The Board approved the change in designation with immediate effect, subject to receipt of any regulatory approvals, if any required. 3. | Brief profile (in case of appointment); Not Applicable 4. | Disclosure of relationships between | Not Applicable directors (in case of appointment of a director). CIN: L49231DL1984PLC019485 Q NECC House 9062/47, Ram Bagh Road: Azad Market, Delhi-1100086 (India) CIN: _@Ligft?L(:ng?fZ L +91-11-23517516- 19 B co@neccgroup.com WWW.NeCcCgroup. : % Y Hmmervze — | UTKARSH JAIN , = C-3/15, Phase - II, Ashok Vihar, Delhi - 110052 Email : utkarshjain@neccgroup.com * Date : October 24, 2026 The Board of Directors North Eastern Carrying Corporation Limited NECC House, 9062/47, Ram Bagh Road, Azad Market, Delhi - 110006 Subject: Intimation regarding change in designation Dear Members of Board, I wish to inform you that due to my on-going commitments and responsibilities in external assignments, I will not be able to continue serving the Company in the capacity of Whole-time Director (Executive). In order to continue contributing to the Company’s growth and governance, I hereby express my willingness to serve as a Non-Executive Director with effect from October 24, 2026. I remain committed to supporting the Company with my experience and guidance in this new role, and I thank the Board for its continued trust and confidence. Thank you. Regards Utkarsh Jain DIN : 05271884 " CCis Nomination and Remuneration Committee