Newspaper Publications of the Un-audited Financial Results of the Company for the quarter ended June 30,2026. The results were published in Financial Express (English) and Jansatta (Hindi), ....

' North Eastern Carrying 5Moving You Ah ead | Corporation Limited. NECCLTD/SEC./2026-27 August 06,2026 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, Mumbai-4000 01 Bandra Kurla Complex, Bandra (E) (Security Code : 534615) Mumbai - 400 051 ! (Symbol: NECCLTD) Subject: Submission of Newspaper Publication of Un-audited Financial Results . Dear Sir(s) Please find enclosed copies of the newspaper publications of the Un-audited Financial Results of the Company for the quarter ended June 30, 2026. The results were published in Financial Express (English) and Jansatta (Hindi), both dated August 06, 2026. You are requested to kindly take the same on your records. Thanking You For North Eastern Carrying Corporation Limited Rakesh Company Secretary & Compliance Officer M. No.- A57773 CIN: L49231DL1984PLCO19485 @ NECC House 9062/47. Ram Bagh Road, Azad Market, Delhi-110006 (India) CIN: L51900DLIG84RLEE10485 L +91-11-23517516 - 19 B8 co@neccgroup.com @ www.neccgroup.com THURSDAY, AUGUST 6, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS NATIONAL FITTINGS LIMITED S.F.No. 112, Madhapur Road, Kaniyur, Karumathampatti Via, Sulur Taluk, Coimbatore - 641 659. P JINDAL STAINLESS Email ID : accounts@nationalfittings.com, Website : www.nationalfitting.com Regd. Office; NTPC Bhawan, SCOPE Gomplex, 7, Instulional Area, 1 H 211 Ph : 9943293000 / 9943993001 el blo - J indal Stainless Limited STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30" JUNE'2026 Tel. Moo 011-24360859, Fax: 011-24360241, E-mail: ngeli@ntpc.codin, Wabsie; www.npgelin (CIN: L26922HR1380PLCO10901) - ice of the 4" Annual General Meeting and Remote E-Voting Information Regd. Office: O.F. Jindal Marg, Hisar = 125 005 (Haryana), india CIN : L29199TZ1993PLC008034 (Rs. in Lakhs except share data) 1. Motice Is hereby given that the 4" Annual General Meeting (AGM) of the Phone No. (01662) 222471-83 : Unaudited Audited sharehalders of the Campany will be held on Friday, 28" August, 2026 at Email ld.: investorcare@jindalstainlcaosm;s Website: jwiwnwd alstainless,com Particulars 11.00 A.M. (IST) through Video Conferencing (V) / other audio visual Corporate Office: Jindal Cznire, 12, Bhikalji Cama Place, Mew Del—h 1i10 066 Quarter ended Year ended means [OAP’M]. to transact the business as stated in the notice dated Phone No.: (011) 26186345, 41462000 30.06.2026 | 30.06.2025 | 31.03.2026 Dol 5020, ) NOTICE TO THE MEMBERS FOR 46TH ANNUAL GENERAL MEETING - - — — = 2. In line with the applicable circulars [ssued by the Ministry of Corporate . Total income from operations (net) 2713.36 2058.19 9140.20 Affairs and Securiies and Exchange Board of India, Annual Repart Dear Memberds), " " — including Notice of AGM, Standalone and Consolidated Financial Notice Is hereby given that 46th Annual General Meeting (“AGM") of Jindal Stainless Net Pro/f (Liosts) from ordinary activities before tax * 521.63 359.75 1,304.49 Statements, Auditors’ Report and Board's Report for the financial year Limited (‘the Company”) will be held on Wednesday, 2nd day of September, 2026 at y ; i , anded 31* March, 2028 has been sent ta the shareholders of the Gompany 12Ngon through Video Canference [\C) | Othee Audio Visual Maans ("OAVN) facity in Net Profit / (Loss) from ordinary activities after tax 393.95 262.25 910.68 through email at their registered a-mail |Ds and where such email IDs ars compliance with the applicable provisions of the Companies Act, 2013 and Rules framed Total Comprehensive Income for the period - [ 1211 i Wit 15 & rauiacs aciicasae o mich saraiaiar o s Syl syt g areb i L e Net Proft after other Comprehensive 39395| 26225| 89857 i i i i 2 : et Profit after other Comprehensive Income . . . 5" August, 2026. Notice of the 4" AGM and Annual Report are available on E;?;gg;e:;gg;: g::sn\ggfmzuur;g :_Iélr?:é guf;fiesl;::;g mgfi?&:fi;f - - P the Company's website viz. www.ngelin and on website of stock Securiles Exchange Board of India (‘SEB) (collecively relerred Io as ‘Ciculars’, Equity Shére Capltall : 908.32 908.32 908.32 shall also be svailable on the e-voling website of Central Dapository #:uflgtnfipzmc:*m?g;ofl?:-':gn;:g;r:::;r{mm:fi\-::;:n ——— Other Equity (excluding Revaluation Reserve) 8390.95 7451.51 7,997.00 Sarvices (India) Limited {CDSL) 1.e. www.evotingindia.com. I h ; B X : f 4. In compfianwciteh Section 108 af the CompaniAecst, 2013 read with Rule 2025-26 including Ihesein the Audited Finanmal Sla_!emean for the 1|nanC|aI_5rea! ended Earnings Per Share (of * 10/- each) Basic and Diluted 434 2.89 1003 20 of the Companies (Management and Administration) Rules, 2014, as 31t March, 2026, ase being sent only by email 1o the Members whose email addresses *The Company does not have any extraordinary item to report for the above periods. amendad from time to time and Regulation 44 of SEBI (Listing Obligations e ffdg'fleffldmw?fi lge Cl:mpfiflhy; o W'g*e" ‘_GS_L%;E:;E d:_P_OfiIEf)f I:;‘r!'mrfi;&: Notes : & Disclosura Requirements) Regulations 2015, the Comgany is pleasad to ACCOrANCE Wi e Lirculars. This mem £an join participae in ina . . . . . picivids: rémots evoting: Teility 16:16 SHareholdars erabling ther 1o cast through VC/OAVM facilly oniy. The inelnucliofnosr jinlhe i48tn AgGM and the manser 1. The fibove rgsult has been ‘[‘ewevyed by Audit Committee and approved by the Board of Directors at their their vole electronically for the resolutions as sat in the Molice of AGM of participation in the remate e-voting or e-voting during the £6th AGM are mentioned in respective meletmgs held on 05 A“g 2026 . . . . thrthe eo-votuing gservhices provided by CDSL. e Notice therato. Atlendance of the Members of the Company, pariicipating in the 46th 2. The above is an extract of the detailed format of Unaudited Financial Results for the Quarter 30" Jun’2026 filed 4. The remote e-yoting period commences on Tuesday, 25" August, AGM throVC.u | OgAWhM faciliwtilyl be counted for the purpose of reckathne qiuonrgum with Stock Exchange under regulation 33 of the SEBI (Listing and other disclosure requirements) Regulations, 2?255051 :;:d (?9;":"5 {_lr?‘T} andr ends & Thrrfid::.; L,il:u;stbgflszl_fi rnl:;r m‘xfn ?Ofal!h?;thll'rpflinleshfi-d- 2.?13- The “:flfmflfl‘fi ?E[fl;'\gh" and ‘9“: 2015. The Full format of the Quarter ended Financial Results are available on the Stock Exchange websites : at 5:00 P.M. . The e-woling module shal sablod by ; ntegrated Annual Raport will slso be available on the websiotef ompany A indi ) i i it for voting thereafter. Once the wote on a resolution is cast by the www, indalstainlass.com, on the websitoef BSE Limited &t www.bseindis.com and the www.bseindia.com and on Company's website af www.nationalfitting.com. sharaholder, the shareholder shalll nat be a!lny\'_sgl to change it National Stock Excivange of Indea Limited at www.nsaindia.com. For National Flfllflgs Limited subsequently. The detalled procedurafinstruction for joining the meeting, The Members holding shares in physical form who have not registered their email :;Ig;efi'e’iusnk:‘ng and e-voting during the AGM are containad in the addrasses with u-eCnmpanyandwhuw_ish wmmalheNmiDeolthedfi_M\G_M a_ndl!»e Sd/- Jayaram Govindarajan : Integrated Annual Repori forthe financial year 2025-26 2n| or ldogin detfoar joiinilng tshe PI ) imb Managing Director 5. A person whose name Is recorded in the Register of Membars or in the 451 AGM through VC/OAVM facilly including e-voting can now register their e-mail ace : Coimbatore ging 0 Register of Beneficial Owners maintained by the Depositories as on the addresses with the Comgany, For this purposs they can send scanned copy of signed Date : 05.08.2026 DIN:02178416 cut-off date, i.e., Friday, 21" August, 2028 only shall be antitlad Lo avail request letier menfioning follo number, complete address and the emal address the facility of remote e-vo|l e-ivontigng at the AGM [Showing first 8,000 characters — download PDF for full document]