North Eastern Carrying Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1). The ....

MC North Eastern Carrying /=, Moving You Ahead =Corporation Limited. Ref.: NECCLTD/SEC/2026-27 August 06,2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street Fort, Mumbai-400001 Complex, Bandra (E), Mumbai - 400 051 (Security Code : 534615) (Symbol: NECCLTD) SUBJECT: INTIMATION OF BOARD MEETING Dear Sir, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), notice is hereby given that a meeting of the Board of Directors of North Eastern Carrying Corporation Limited ("the Company") is scheduled to be held on Tuesday, August 11, 2026, inter alia, to consider and approve the following: J 1. The proposal for raising of funds by way of issuance of Convertible Warrants on a preferential basis or any other method and for determination of issue price, in accordance with the provisions of the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, including issuance of such Convertible Warrants against conversion of the outstanding loan(s) of the proposed allottee(s), subject to such statutory, regulatory and other approvals as may be required. 2. The proposal for convening an Annual/Extraordinary General Meeting to seek the approval of the shareholders of the Company by way of a Special Resolution in connection with the aforesaid preferential issue and related matters. 3. Any other matter incidental or connected with the aforesaid proposal. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company, which has already been closed with effect from August 06, 2026, shall remain closed until 48 hours after the declaration of the outcome of the aforesaid Board Meeting, or such other period as may be specified under the applicable regulations. This is for your information and records. Regards For North Eastern Carrying Corporation Limited Rakesh Company Secretary & Complianc CIN: L4§231DL1984PLCO19485 M. No.: A57773 Q NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India) CIN: L31909BE1984PLEOT9485 - L +91-11-23517516 - 19 B co@neccgroup.com @ www.neccgroup.com