For the purpose of the 42nd AGM of the Company, we hereby give you Notice that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 3rd ....

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 : L65910WB1984PLC037614 Date: 11.08.2026 BSE Ltd PJ Towers, Dalal Street, Fort, Mumbai 400023 Dear Sirs. Serip Code:523209 Subject: Notice of Book Closing for the 42" Annual General Meeting of the Company pursuant to section 91 of Companies Act, 2013 The 42" Annual General Meeting (AGM) of the Company will be held on 09" September, 2026 at 11.00 A.M. at the Registered Office of the Company at NICCO HOUSE, 2™ Floor, 2. Hare Street, Kolkata 700001. For the purpose of the Annual General Meeting (AGM), we hereby give you Notice that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 03" September, 2026 to Wednesday, 09" September 2026 (both days inclusive) in terms of section 91 of the Companies Act, 2026 read with Reg. 42 of the SEBI (LODR), 2015, as given below which may kindly be taken on your record. Purpose 42" Annual General Meeting ] Type of Security Equity shares Book Closure Date From Thursday,03" September to Wednesday, 09" September, 2026 Thank & Regards For Nicco Uco Alliance Credit Limited Sanjushree Paul Company Secretary & Compliance Officer ACS- 79252