Pursuant to Reg 33 of the SEBI (LODR) Reg 2015 and further to our letter dated 31.07.2026 we write to inform you that the Board of Director of the Company at their meeting today i.e. 12.08.2026 ....

NICCO UCO ALLIANCE CREDIT LIMITED NICCO HOUSE, 2nd Floor, 2, Hare Street, Kolkata - 700 001 Phone : 033 4005 6499, 033 4003 5159 E-mail : mdnuaci@gmail.com, nufsical@gmail.com CIN : L65910WB1984PLC037614 Date: 12.08.2026 The Secretary BSE Limited PJ Towers, 25" Floor Dalal Street, Mumbai 400001 Dear Sir, Scrip Code 523209 Ref: Prior intimation of Board Meeting was given on 31.07.2026 Sub: Outcome of the Board Meeting of the Company held on 12" August, 2026 Pursuant to Compliance of Reg.30 read with clause A(4) of Schedule I1I of SEBI (LODR), Reg. 2015 1. Unaudited Financial Results for the quarter ended 30" June, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 31.07.2026 Wwe write to inform you that the Board of Directors oft he Company at their meeting held today the 12" August, 2026, inter alia approved the following matters: ) Unaudited Limited Review (Standalone and Consolidated) Financial Results of the Company for the 1* Quarter ended 30™ June, 2026 along with “Limited Review Report” submitted by our Statutory Auditors- Messrs. BCAG & Associates Formerly Basu Chanchani & Deb, Chartered Accountants, b) oT nh ee e ix tr Ba ec nt o af it h ne ea wf so pr aes pa ei rd fi wn ia tn hc ii na l r te is pu ul lt as ei dn t th ie ep lr ie ns ec r pi ub re sd f ao nr tm a tot t Ro gb ue p au tb il oi ns h 4e 7d oon fe i En E In g (l Lis Oh Ra )n ,d Regulation, 2015. The press clipping of aforementioned extract would be submitted to you within the timeline in due course. A b We ees e n wt opo uof s l s t dec rda e n o qn une e d st thc eo y p owi uee b s ts oio tf pt e uh toe tf h a etf h o ser ae c ms o ea mi d ip nar fne os y ru ml wt as th iia ocl nho n owg no w tui hlt edh w b eth bee s a iR v te a ep i lo ofar t bt hl eo e f b st y th oe c c l kA i u c ed k xi i ct n ho g ar o ns n go eft t h -h e Be l S iC Eno k Lm w tp da . n y . nh ua av ce l .a cl os mo Further, the said meeting commenced at 02:00 P.M. and concluded at 07:25 P.M. Thanking you, Yours faithfully, For Nicco Uco Alliance Credit Ltd. oioecTrs (Sanjushree Paul) Company Secretary & Compliance Officer ICSI Memb. No: A79252 " BCAG & ASSOCIATES BASU HOUSE CHARTERED ACCOUNTANTS 3, CHOWRINGHEE APPROACH, KOLKATA700 072 (Erstwhile BASU CHANCHANI & DEB) E-mal 14 : beag 1a2025@gmail.com WEBSITE : www.bcagassociates.com INDEPENDENT AUDITORS’ REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF NICCO UCO ALLIANCE CREDIT LIMITED 2, Hare Street Kolkata — 700001 E-mail ID : mdnuacl@gmail.com 1. We have reviewed the accompanying statement of unaudited Standalone Financial Results of NICCO UCO ALLIANCE CREDIT LIMITED (“the Company”) for the Quarter ended 30™ June, 2026, (“the Statement”) being submitted by the company pursuant to the requirement of pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This statement which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Report” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Attention is invited to the following foot notes to the financial results: - a) Note No. 4 regarding restoration of NBFC License by Reserve Bank of India: b) Note No. 5 regarding proceedings initiated by SFIO and pending in Chief Metropolitan Magistrate’s Court: c) Note No. 6 regarding non-confirmation of balances by Banks. d) Note No. 7 there is no pending investors complaints as on 30" June, 2026; e) Note No. 8 regarding non-provision of interest on dues to Banks under consortium of bankers and International Finance Corporation Washington with effect from 01.04.2015 resulting in understatement of loss for the current period and cumulative loss by Rs. 117 crores and Rs. 2599 crores respectively. BCAG & ASSOCIATES BASU HOUSE CHARTERED ACCOUNTANTS 3, CHOWRINGHEE APPROACH, KOLKATA-700 072 (Erstwhile BASU CHANCHANI & DEB) E-mail Id: bcag.1a2025@gmail.com WEBSITE : www.bcagassociates.com 3. We conducted our review of Statement in accordance with the Standard on Review Engagements (SRE)2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of Entity’ issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the 3 months ended 31 March, 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting practices generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosuré Requirements) Regulations, 2015, as amended, including the manner in which itis to be disclosed, or that it contains any material misstatement. Place : Kolkata Fg:(B CAG &ASSOCIATES Date : 12th August 2026 IART RE ?R NE oD . ggf(gggTANTs UDIN: 26051800HWJRQC2771 W BI: Cl 'OPADHYAY- Partner (M. No.-051800) NICCO UCO ALLIANGE CREDIT LIMITED NICCO HOUSE, 2, HARE STREET, KOLKATA 700 001 CIN : L65910WB1984PLC037614 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 TH JUNE 2026 Rs in Lacs Particulars Quarter ended FOR YEAR ENDED Prac Corasponding 3 Twelve months endea Mants encied | Womins endad i the 31032026 previous year Unaudited 31.3.2028 20.06.2025 Audited Audited (Unaugie) 7 [income from operations 1 [ ba. ._R Oe thv ee rn u ie n f cr oo mm e operations 0.0 4 2 42.0 4 2 1.[] 0 1 44[ .] 6 0 Total Income from continuing operations 0.42 4242 1.01 44.60 2 (Expenses . Cost of materials consumed 0.00 0.00 0.00 0.00 b. Excise Duty 0.00 0.00 0.00 0.00 . Purchases of stock-In-trade 0.00 0.00 0.00 0.00 d. Changes in inventorias of finished goods 0.00 0.00 0.00 0.00 ‘Workin-progress and stock -In-trade 0.00 0.00 0.00 0.00 .e . Em Fp il nao ny cee e C ob se tn sef its expenses 5 0. .2 04 0 405 6. .09 8 5 364 3.3 .2 7 8 151 58 2.1 .5 9 6 9 h. . OD tep hr ee rc i Ea xt pi eo nn s a en sd amortisation expenses. 10 6. .1 68 4 10 9. .1 78 6 10 4. .1 48 3 50 8. .7 23 0 Total Expenses of continuing operations 22.06 431.88 382.71 1630.05 3 [Profit(Loss) from continuing operations before Exceptional| -21.64 -389.46 -381.70 1585.45 Items and Tax (1-2) [ 0.00 0.00 0.00 0.00 5 [Profit/(Loss) before tax from continuing operations (3 - 4 21.64 -389.46 -381.70 -1585.45 © [Tax expense 2. Curront Tax 0.00 0.00 0.00 b. Deferred Tax 0.00 0.00 -0.06 7 |Profit (+1 Loss () for the period from continuing opera [Showing first 8,000 characters — download PDF for full document]