Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the Board of Directors of the Company, at Its meeting held on August 11, 2026 has inter alia, considered ....

o ean i i el e 505 NECC North Eastern Carrying Corporation Limited. 7oss-20e Moving You Ahead Ref. No.: NECCLTD/SEC/2026-27 August 11,2026 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, Bandra Kurla Mumbai-400001 Complex, Bandra (E}, Mumbai - 400051 (Security Code : 534615) - (Symbol: NECCLTD) SUBJECT : OUTCOME OF BOARD MEETING HELD ON AUGUST 11,2026 Dear Sir(s) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held on Tuesday, August 11, 2026, has, inter alia, considered and approved the following matters: 1. Raising of Funds through Secured/Unsecured Loans with Conversion Option The Board of Directors approved the proposal for raising funds by way of secured and/or unsecured loans aggregating up to Rs. 50 Crores (Rupees Fifty Crores only), including loans carrying an option to convert such loans, including outstanding loans, into convertible securities of the Company, in one or more tranches, on such terms and conditions as may be determined in accordance with the applicable provisions of law. The proposed fund raising shall be subject to the approval of the shareholders of the Company by way of a Special Resolution and receipt of such other statutory, regulatory and/or other approvals as may be required. 2. Issue of Convertible Warrants through Preferential Issue The Board of Directors approved the proposal for issuance and allotment of 1,00,00,000 (One Crore) convertible warrants to the Promoter(s) on a preferential basis at an issue price of Rs. 18.51/- (Rupees Eighteen and Five One Paisa only) per warrant, against receipt of consideration in cash and/or conversion of unsecured loans of the Promoter(s), on such terms and conditions as may be determined in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws. The total consideration for the proposed issue of warrants shall be Rs. 18.51 Crores (Rupees Eighteen Crores Fifteen Lakhs only). The Relevant Date for determining the issue price in respect of the aforesaid preferential issue has been fixed as August 11, 2026. The proposed preferential issue shall be subject to the approval of the shareholders of the Company by way of a Special Resolution and receipt of such other statutory, regulatory and/or other approvals as may be required. s Appr:ov of’AnnualGeneralMeefingNofice The Board of Directors approved the draft Notice convening the Annual General Meeting (“AGM”) . embers of the Company for seeking their approval on the matters proposed to be placed e them, including the Ordinary and Special Businesses, through remote e-voting, in ordance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, and other applicable rules and regulations. A < CIN: L43231DL 1984PLCH 13285 9 NECC House 9062/47R,am Bagh Road, Azad Market, Deihi-.0006 CIN: [51509511984PLC019485 \ +91-11-23517516 - 19 B co@neccgroup.com @ www.neccgroup.com 55 NECC North Eastern Carrying Corporation Limited. 7ows20e Moving You Ahead The following were also approved by the Board: - The AGM shall be held on Thursday, September 10, 2026. - The cut-off date for determining the eligibility of members to vote through remote e-voting has been fixed as September 03, 2026. - The Board authorized the Directors and/or the Company Secretary of the Company to finalize and issue the Notice of the AGM, appoint the Scrutinizer, and undertake all necessary steps and activities for conducting the remote e-voting process and the AGM in accordance with applicable laws. The meeting of the Boardof Directors commenced at 1630 Hours and concluded at 1810 Hours. You are requested to kindly take the same on your records. For North Eastern Carrying Corporation Limited Rakesh Company Secretary & Compliance Officer M.No. A57773 CIN: L49231DL1 93-’:9LC01948§ 9 . +N 0E 1CC . 11H .o 2u 3se 5 179 50 16 62 /4 - 7 1, 9 R Ba m coB @a ng eh ccR go ra od, u p.A cza od m Market, Del; hi-110006 (india) CIN: L5190 & 9DeL 1984PLC019485