Pursuant to the regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Company proposes to issue convertible warrants on a preferential basis to its promoters, either ....

UGN ot P eV A EAE I AP 5@ Nxc North Eastern Carrying Jose Moving You Ahead = Corporation Limited. Ref. No. : NECCLTD/SEC/2026-27 § August 11,2026 Corporate Relations The Manager (Listing Department) The Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla i-40000 Complex, Bandra (E), Mumbai - 400 051 (Scrip Code: 534615) (Symbol: NECCLTD) Subject: Disclosure of events or information under Regulation 30 of SEBI (LODR) Regulations, 2015 - Issue of Convertible Warrants through Preferential Issue. Dear Sir Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company proposes to issue convertible warrants on a preferential basis to its promoter(s), either in lieu of cash consideration or against the outstanding unsecured loan, subject to the approval of the shareholders. Each warrant shall entitle the holder to one (1) equity share upon conversion. The details as required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Master Circular No. H0/49/14/14(7)/2025-CFD-PoD-2/1/3762/2026 updated on January 30, 2026, are enclosed herewith as Annexure - 1. This is for your information and records please. Regards For North Eastern Carrying Corporation Limited Rakesh Company Secretary and Compliance Officer M. No. A57773 9 NECC House 9062/47, Ram Bagh Road, Azad Market, Dethi-110006 (India) CIN: L5%909DL1984PLC01)9§08:\ 2 % +91-11-23517516 - 19 B8 co@neccgroup.com @ www.neccgroup. 52 NECC North Eastern Carrying Corporation Limited. Moving You Ahead /968-2018 ANNEXURE -1 Details as required under SEBI Circular No. HO/49/14/14(7) 2025-CFD-POD2/1/3762/2026 updated on January 30,2026 S.No. | Particulars Information/Remarks 15 ‘Type of securities proposed to | Convertible warrants (warrants) be issued 2 Type of issuance Preferential Issue 3 Total number of securities | The Company proposes to issue and allot up to proposed to be issued or the | 1,00,00,000 (One Crore) Convertible Warrants, each total amount for® which the | carrying a right to convert into one Equity Share of securities will be issued the Company having a face value of Rs. 10/- each, at an issue price of Rs. 18.51/- (Rupees Eighteen and Five One Paisa only) per warrant/equity share, comprising a face value of Rs. 10/- and a premiuomf Rs. 8.51/- per share. The total size of the proposed issue shall he up to Rs. 18.51 Crores (Rupees Eighteen Crores and Fifty One Laksh only). 4. In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): 4 (i) | Names of the investors Mr. Sunil Kumar Jain, Promoter of the Company. 4(ii) | Post allotment of securities - | No. of Invest-o 0r1 outcome of the subscription, issue price / allotted price (in | The Issue Price of warrants is Rs. 18.51 Each. The case of convertibles), number | Company has issued convertible warrants in lieu of of investors; cash or against the unsecured outstanding loan of Mr. Sunil Kumar Jain. Each warrant entitles the holder to one (1) equity share upon conversion. 4 (iii) | In case of convertibles - | The allotted warrants shall be convertible into an intimation on conversion of | €quivalent number of fully paid-up equity shares of securities or on lapse of the | the Company within a period of 18 (eighteen) months tenure oft he instrument; from the date of allotment of the warrants, in accordance with the applicable provisions of law and the terms of the issue. In the event that the warrant holder(s) fail to pay the 3 balance consideration payable on the warrants and/or fail to exercise the right to convert the warrants into equity shares within the stipulated period, the amount paid towards such warrants shall stand forfeited, and the right of the warrant holder(s) L to exercise the conversion option shall lapse, in ) Y-A# acco. rdance with the applicable laws and the terms ofL cu10a¢os 4 A the issue. N DalhiS ~ & Q NECEHutse 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India) CIN: L51909DL1984PLC019485 - @ www.neccgroup.com L +91-11-23517516 - 19 B8 co@neccgroup.com