We hereby inform that the Company has been altered and substituted to reflect the increase in Authorized Share capital of the Company and modified Clause V of the Memorandum of Association (MOA).

5@ NKC ‘ North Eastern Carrying Yo, Moving You Ahead Corporation Limited. Ref. No.:NECCLTD/SEC/2026-27 August 04,2026 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 - Alteration in Capital Clause of Memorandum of Association of North Eastern Carrying Corporation Limited (Company) Dear Sir Pursuant to the Regulation 30 oft he 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 following amendments/alterations/modifications/additions have been carried out in the Memorandum of Association (MOA) of the Company; ALTERATION IN CLAUSE V - CAPITAL CLAUSE Clause V of the Memorandum of Association has been altered and substituted to reflect the increase in Authorised Share Capital of the Company from Rs. 110,00,00,000 (Rupees One Hundred Ten Crores only) to Rs. 150,00,00,000 (Rupees One Hundred Fifty Crores only), divided into 15,00,00,000 (Fifteen Crores) equity shares of Rs. 10/- (Rupees Ten only) each. The modified Clause V now reads as follows; “V. The Authorised Share Capital of the Company is Rs. 150,00,00,000/- (Rupees One Hundred Fifty Crores only) divided into 15,00,00,000 (Fifteen Crores) equity shares of Rs. 10/- (Rupees Ten only) each.” The above amendments, alterations and modifications to the Memorandum of Association oft he Company shall be subject to the approval of the shareholders. This is for your information and records please. Regards : For North Eastern Carrying Co! ompany Secretary and Complian M. No. A57773 CIN: L49231DL1924PLEO10485 @ NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India) CIN: L51950B13084RL6029485 ¢ +91-11-23517516- 19 B8 co@neccgroup.com @ www.neccgroup.com