Intimation of completion of Dispatch of notices of the 42nd Annual General Meeting of the company scheduled to be held on 9th September, 2026 to all the shareholders whose email ids are ....

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: 12.08.2026 The Secretary BSE Limited PJ Towers, 25th Floor Dalal Street, Mumbai 400001 Dear Sir, Serip Code 523209 We hereby inform you that the Notice of the 42" Annual General Meeting of the company scheduled to be held on 9" September, 2026 has been duly dispatched to all the shareholders whose email addresses are registered with the company/depositories and the Registrar and Transfer Agent (“RTA™). The dispatch of the notices was completed on 11 August, 2026 through electronic mode in accordance with the applicable statutory and regulatory requirements. Further the company has also published the requisite news paper advertisements intimating the rs eh ga ar re dh .o l Td her es Na ob to iu ct t ah le ne gn s wu ii tn hg tA hn en u Aa nl uG ae ln e Rr ea pl rM te e it i an lg oa n ad ap ilr ao bv li ed i in ng tt hh ee wd ee bt sai il ts n oe fc e ts hs ea r cy at nhi ys National Securitn i e, st h De e pw oe sb is ti ot re y o Lf i t mh ie t es dt o wc wk w e .x nc sh da ln .g ce o mw w .w .bseindia.com as well as the website of the We are enclosing herewith the report/ certificate received from the Re; gistrar and Transfer Agent (“RTA”) confirming the dispatch of notices. This is for your information and records. Thanking you, Yours faithfully, For Nicco Uco Alliance Credit Ltd. (Sanjushree Paul) Company Secretary & Compliance Officer ICSI Memb. No: A79252 R&D Infotech Pvt. Ltd. AS/NZS ISO 9001:2008 CERTIFIED COMPANY 15C, Naresh Mitra Sarani, Kolkata - 700 026 Phone : 91 (33) 2419 2641/42, Fax : 91 (033) 2476 1657 e-mail : rdinfotec@yahoo.com Website - www.rdinfotech.org CIN:U72200WB1997PTC084977 TO WHOM IT MAY SO CONCERN We hereby confirm that the Notice of Annual General Meeting of NICCO UCO ALLIANCE CREDIT LIMITED EVEN - 140810 have been circulated to the equity shareholders, whose name was appearing in Registrar of Members and email id was available us. The copy AGM notice was sent to registered email id of respective shareholders. The email circulation was completed on 111" August 2026 5648 no of AGM have been circulated at registered email id of shareholders on 111 August 2026 Thanking You For R & D infotech Pvt Ltd Offfji cer IGC; Date: 12-08-2026