Pursuant to the Regulations 30 of SEBI Listing Regulations 2015, this is to inform you that the Board of Directors at its meeting held on Tuesday, August 04, 2026 has inter alia, considered ....

5@ NKC North Eastern Carrying 7=, Moving You Ahead ' Corporation Limited. Ref. No.: NECCLTD/SEC/2026-27 August 04,2026 Corporate Relations The Manager (Listing Department) BSE Limited National Stock Exchange of India Limited Phiroze Jecjeebhoy 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 Reguirements) Regulations, 2015, this is to inform you that the Board of Directors, atits meeting held on Tuesday, August 04, 2026, has, interalia, considered and approved the following matters; . 1. Un-audited Financial Results for the quarter ended June 30,2026 The Un-audited Financial Results of the Company for the quarter ended June 30, 2026 as recommended by the Audit Committee. In this regard, we are enclosing herewith Un-audited Finencial Results along with Limited Review Report received from Statutory Auditors of the company for the quarter ended June 30, 2026 as Annexure - I 2. Re-Appointmenotf Statutory Auditor The Board of Directors, after considering the recommendation of Audit Committee has approved the re-appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants, as the Statutory Auditor of the Company for a term of five consecutive years, commencing from the financial year 2026-27 and continuing through the financial year 2030-31, subject to the approval of the Shareholders. The details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated January 30, 2026, in respect of the recommendation for the appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants, as Statutory Auditofo trhe Company, are enclosed as Annexure - I1. 3. Re-appointmentof Mr. Sunil Kumar Jain, as Chairman and Managing Director The Board of Directors, after considering the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Sunil Kumar Jain as Chairman and Managing Director of the Company fora further term of five consecutive years, commencing on October 01, 2026 and concluding on September 30, 2031. The re-appointment will be on the existing/revised terms and conditions, including remuneration, as recommended by the Nomination and Remuneration Committee, and is subject to the approval of the Shareholders. The detuils, us required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the updated SEEI Master Circular dated January 30, 2026, in respect of the recommendatifoonr the re-appointment of Mr. Sunil Kumar Jain as Chairman and Managing Director of the Company, are enclosed as Annexure — Il Q NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India) i CIN: E54569BE2884RLE045845 S +91-11-23517516- 19 ®@ co@neccgroup.com @ www.neccgroup.com PR S AR VTS S 55 NECC North Eastern Carrying Corporation Limited. sseers Moving You Ahead 4. Re-appuintmentof Mr. Utkarsh Jain, as Whole Time Dircctor The Board of Directors, after considering the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Utkarsh Jain as Whole-time Director of the Company for a further term of five consecutive years, commencing on October 01, 2026 and concluding on September 30, 2031. The re-appointment will be on the existing/revised terms and conditions, including remuneration, as recommended by the Nomination and Remuneration Committee, and is subject to the approval of the Shareholders. The details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the updated SEEI Master Circular dated January 30, 2026, in respect of the recommendation for the re-appointment of Mr. Utkarsh Jain as whole time director of the Company, are enclosed as Annexure - IV 5. Increase in Authorised Share Capital and Alteration of Capital Clause of Memorandum of Association The Board approved the proposal for increase in the Authorised Share Capital of the Company from Rs. 110,00,00,000 (Rupees One Hundred Ten Crores Only) divided into 11,00,00,000 (Eleven Crores) equity shares of Rs. 10 each to 150,00,00,000 (Rupees One Hundred Fifty Crores Only) divided into 15,00,00,000 (Fifteen Crores) equity shares of Rs. 10 each, ranking pari passu in all respects. Conseque;ltly, the Board approved alteration of Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to approval of the shareholders. The meeting of the Board of Directors commenced at 1600 Hours and concluded at 1645 Hours. You are requested to kindly take the same on your records. For North Eastern Carrying Corporation Limited Rakesh Company Secretary & Compliance Officer M.No. A57773 CIN: L46231DL1984PLCO18400 9 NECG House 2062747, Ram Bagh Road, Azad Market, Delhi-110006 (India) CIN: mefitfi%f& (. +91:11-23517515 - 19 B co@necegroup.com @ www.neccgroup-cBm NEMANI GARG AGARWAL & CO. Tonie CHARTERED ACCOUNTANTS 1517, DEVIKA TOWER, 6, NEHRU PLACE, NEW DELHI - 110019 Camp Office : Ch. No.- 5, Kamadgiri Aptt. Kaushambi, Ghaziabad - 201010 Branch Office : B-602, Silver Sands CHS, Piramal Nagar, Goregaon (West), Mumbai - 400104 Independent Auditors Limited Review Report on Quarterly Unaudited Standalone Financial Results of the company for the quarter ended June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 The Board of Directors North Eastern Carrying Corporation Limited 9062/47, Ram Bagh Road, Azad Market, Delhi-110006. g We have reviewed the accompanying statement of Unaudited Financial Results of North Eastern Carrying Corporation Limited for the quarter ended June 30, 2026 (the “Statement”). This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance .with applicable accounting standards and other recognized accounting practices and policies has not been disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Tel.: 0120-4374727, Mob.: 9811026144 (SKN), 9223230576 (SRN) | 9810842989 (JMK), 9810893480 (DCK) E-mail : nemani6é1@gmail.com, ngacodelhi@gmail.com | Website : www.sknemani.com Our conclusion on the statement is modified to the extent of following observations in respect of the above matters 1. The Company has not provided Provision for doubtful debts since the management is of the opinion that Debtors are fully realizable. 2. The debit and credit balances are subject to confirmation Chartered Accountants FRN: 010192N CA Dinesh Chand Kaushik (Partner) Membership No.: 505463 UDIN: 26505463 QMIE819T Place: New Delhi Date [Showing first 8,000 characters — download PDF for full document]