Outcome of Board Meeting

55 NECC North Eastern Carrying Corporation Limited. 9052005 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 ofD irectors of the Company, at its meeting held on Tuesday, August 11, 2026, has, inter alia, considered and approved the following matters: X 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 ofa 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 Fifty One 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. 3. Approval of Annual General Meeting Notice The Board of Directors approved the draft Notice convening the Annual General Meeting (“AGM”) ~ oft he members of the Company for seeking their approval on the matters proposed to be placed ore them, including the Ordinary and Special Businesses, through remote e-voting, in cordance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations d Disclosure Requirements) Regulations, 2015, and other applicable rules and regulations. 03101 1984PLC019485 . Ci: 9 NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India) 5 AIN 51909DL1984PLC019485 L +91-11-23517516 - 19 B8 co@neccgroup.com @ www.neccgroup.com SRe o DR RR 55 NECC North Eastern Carrying Corporation Limited. werrs 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 oft he Board of 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 ¥ g‘- Road, Rilliesh " cad Markel Company Secretary & Compliance Officer M. No. A57773 DL1984PLCO19485 @ NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (indiaj L1984PLC0O19485 " * @ www.neccgroup.com L +91-11-23517516 - 19 B8 co@neccgroup.com