Pursuant to applicable Regulation of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the 42nd AGM of the Company schedule to be held on Wednesday, ....

NICCO UCO ALLIANCE CREDIT LIMITED NICCO HOUSE, 2nd Floor, 2, Hare Street, Kolkata - 700 001 Phone : 033 4005 6499, 033 4003 5159 E-mail : mdnuacl@gmail.com, nufsical@gmail.com CIN : L85910WB1984PLC037614 Date: 11.08.2026 The Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 523209 Subject: Intimation regarding submission of Notice of 42 Annual General Meeting of the Company Dear Sir/Madam, Pursuant to applicable Regulations of the SEBI (Listing Obligations and Disclosure Re‘!uirements) Regulations, 2015, please find enclosed herewith the Notice convening the 42" Annual General Meeting of the Company scheduled to be held on Wednesday, 09 September, 2026 at 11:00 A.M. at the Registered Office of the Company situated at NI‘CC() HOUSE, 2" d Floor, 2, Hare Street, Kolkata — 700 001. The said AGM Notice is also being dispatched to all eligible shareholders and is available on the website of the Company at www.nuacl.com . We request you to kindly take the above on record and acknowledge the receipt. Thanking you, Yours faithfully, For Nicco Uco Alliance Credit Limited (Sanjushree Paul) Company Secretary & Compliance Officer Membership No.: ACS79252 NICCO UCO ALLIANCE CREDIT LIMITED CIN - L65910WB1984PLC037614 Regd.Office: Nicco House, 2 Hare Street Kolkata — 700001 E-Mail: mdnuacl@gmail.com Notice of the 42" Annual General Meeting to the Members NOTICE is hereby given that the 42 Annual General Meeting of the Company will be held on 9% September, 2026 at 11.00 a.m. at the Registered Office of the Company at Nicco House, 2, Hare Street, Kolkata- 700001 to transact the following business: ORDINARY BUSINESS: 1 To receive, consider and adopt the Audited Standalone Profit & Loss Account of the Company for the year ended 31" March, 2026 and the Audited Balance Sheet as on that date with the Reports of the Directors and Auditors thereon. To receive, consider and adopt the Audited Consolidated Profit & Loss Account the Company for the year ended 31" March, 2026 and the Audited Balance Sheet as on that date with the Reports of the Auditors thereon. To appoint a Mrs. Anita Lahiri (DIN-10520216), Director, who retires by rotation and being eligible offers herself to be reappointed and to pass, if thought fit, with or without modification, the following resolution as an Ordinary resolution: “RESOLVED THAT Mrs. Anita Lahiri (DIN-10520216), who retired by rotation and being eligible for reappointment, be and is hereby appointed as a Director of the Company whose period of office is liable to determination by retirement of a director by rotation” SPECIAL BUSINESS: 4. To consider and approve the appointment of CS Rasna Goyal, Practicing Company Secretary, as the Secretarial Auditor of the Company for a term of five (5) consecutive years and to pass, if thought fit, with or without modification, the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, CS Rasna Goyal, Practicing Company Secretary (Membership No. 9096), be and is hereby appointed as the Secretarial Auditor of the Company for a term of five (5) consecutive years commencing from the financial year 2026-2027, on such remuneration as may be mutually agreed between the Board of Directors and the Auditor. RESOLVED FURTHER THAT Mr. Kaustubha Basu, Managing Director & CEO and Ms. Sanjushree Paul, Company Secretary & Compliance Officer of the Company be and are hereby authorized to do all such acts, deeds, as may be deemed necessary to give effect to this resolution.” Page | 1 NICCO UCO ALLIANCE CREDIT LIMITED CIN - L65910WB1984PLC037614 Regd.Office: Nicco House, 2 Hare Street Kolkata — 700001 E-Mail: mdnuacl@gmail.com 5. To consider and approve the appointment of Mr. Abhijit Banerjee (DIN-11398136) as an Independent Director and to pass, if thought fit, with or without modification, the following resolution as Special resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions of the Companies Act, 2013 read with Schedule IV and the SEBI (LODR) Regulations, 2015, Mr. Abhijit Banerjee (DIN: 11398136), who was appointed as an Additional Director by the Board in the board meeting held on 12.02.2026 and who qualifies for being appointed as an Independent Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 years, with effect from conclusion of the Annual General Meeting. RESOLVED FURTHER THAT Mr. Kaustubha Basu, Managing Director & CEO and/or Ms. Sanjushree Paul, Company Secretary & Compliance Officer of the Company, be and are hereby severally authorized to do all such acts, deeds as may be deemed necessary, to give effect to this resolution.” 6. To consider re-appointment of Mr. Kaustubha Basu (DIN: 10185801) as Managing Director & CEO and to pass, if thought fit, with or without modification, the following resolution as Special resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 203 and all other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V thereto, the applicable rules framed thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and subject to such other approvals, permissions and sanctions as may be required, including the No Objection Certificate from the Consortium of Lending Banks of the Company, consent of the Members be and is hereby accorded for the re-appointment of Mr. Kaustubha Basu (DIN: 10185801), who has attained the age of 73 (Seventy Three) years, as the Managing Director & Chief Executive Officer (CEO) of the Company for a further period of three (3) years with effect from 29® June, 2026, on the following principal terms and conditions: 1. Salary Basic Salary of Rs.40,000/- (Rupees Forty Thousand only) per month, which shall remain fixed during the tenure of his appointment unless otherwise revised in accordance with the applicable provisions of law and with the approval of the Board of Directors and/or the Nomination and Remuneration Committee, wherever required. 1L Perquisites In addition to the above salary, he shall be entitled to the following perquisites: a) Car / Reimbursement of Fuel Expenses Reimbursement of fuel expenses incurred exclusively for official purposes, subject to a maximum limit of Rs.10,000/- (Rupees Ten Thousand only) per month, upon submission of Page | 2 NICCO UCO ALLIANCE CREDIT LIMITED CIN - L65910WB1984PLC037614 Regd.Office: Nicco House, 2 Hare Street Kolkata — 700001 E-Mail: mdnuacl@gmail.com supporting bills. Such reimbursement shall not be treated as a perquisite to the extent exempt under the provisions of the Income-tax Act, 1961 and the Rules made thereunder. b) Leave Leave entitlement shall be in accordance with the Rules and Policies of the Company as applicable from time to time. III. Minimum Remuneration ‘Where in any financial year during the tenure of his appointment the Company has no profits or its profits are inadequate, Mr. Kaustubha Basu shall be paid the remuneration specified above as the minimum remuneration, subject to the provisions of Schedule V and other applicable provisions, if any, of the Companies Act, 2013, as amended from time to time. RESOLVED FURTHER THAT the Board of Directors of the Company (which term shall include any Committee thereof, including the Nomination and Remuneration Committee) be and is hereby authorized to alter, vary, revise or modify the terms and conditions of the said re- appointment, including remuneration and perquisites, from time to time, as may be agreed between the Board [Showing first 8,000 characters — download PDF for full document]