Pursuant to Regulation 30 read with Schedule IIIof the SEBI Listing Regulaions, we wish to inform you that the Board of Directors of the company at their meeting today has noted the cases ....

NICCO UCOA LLIANCE CREDIT LIMITL, NICCO HOUSE, 2nd Floor, 2, Hare Street, Kolkata - 700 001 Phone033 4005 6499, 033 4003 5159 E-mail : mdnuacl@gmail.com, nufslcal@gmail.com CIN:L 65910WB1984PLCO37614 Date: 12.08.2026 The Secretary BSE Limited PJ Towers, 25th Floor Dalal Street, Mumbai 400001 Dear Sir, Scrip Code 523209 Subject: GENERAL OUTCOME FOR BOARD MEETING "Pursuant to Regulation 30r ead with Schedule Ill of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., 12th August, 2026, have noted the following: 1. Misc. Case no.215 of2025 Intimation regarding legal proceedings pending before The court of Ld. Executive and Judicial Magistrate (Bankshall Court, Kolkata) & Misc. Case no.215 of2025. This case was filed against the company by Deshra Rural Development Agency on 18.12.2025 requesting the Court to take appropriate steps to safeguard the possession of our property from further damage. This case was aggressively contested by us and we had submitted that no material breach of peace was ever committed and that there is no imminent threat to public peace and property and the Court cannot be invoked for enforcing civil rights or implementing civil orders. In between there were several hearings where no substantial progress was achieved and also appellant party failed to appear ona number of occasions. The next date hearing is on 18.08.2026 wherein in allp robability the case will be dismissed. 2. Mis. Case No.250 was filed by the Company in response to the case No.215 filed by Deshra Rural Development Agency. These two cases No.215 and Misc. Case No.250 have been tagged together. The Police Report have already been submitted by the Police Station to the Court which is largely in our favour. The next date of hearing is on 18.08.2026. 3. T.S. 2565/2005 This case was filed by Deshra Rural Development Agency against the company on 19.01.2026 seeking stay order on the property owned by the company on the mezzanine floor located in the parking area of Nicco House. The case was filed in the City Civil Court, Kolkata. The Ld. Court asked the Petitioner to produce documents wherebyt he right of ownership of the petitioner is clearly established as the documents annexed with the application by the Petitioner totally lack the clarity on this issue. Thereafter, the court fixed the next date of hearing 21.08.2026 wherein the petitioner has to submit the proof of ownershipo f the property under dispute. NICCOU CO ALLLANCE CREDIT LIMITED NICCO HOUSE, 2nd Floor, 2, Hare Street, Kolkata - 700 001 Phone: 033 4005 6499, 033 4003 5159 E-mail : mdnuacl@gmail.com, nufslcal@gmail.com CIN: L5910WB1984PLC037614 4. The present status of the legal proceeding initiated by the Uco Bank before the Debt Recovery Tribunala gainst the company bearing the Application No.118/2025. The bank's main application is to seekf or removal of Joint Receiver who was appointed vide Order dated 01.12.2005. We have been asked to file our written objection to the petition filed by bank on 17.08.2026. Board of Directors were also informed that the Uco Bank being the lead bank of the consortium of banks of the company had filed a case before the Hon'ble NationalC ompany Appellate Tribunal (NCLAT) dated 18.12.2025 largely against the Order passed by the NCLT Kolkata Bench in CP (B)No.129/KB/2025 including the Interlocutory application No.1211/KB/2025. After various inconclusive hearings the matter will be takenu p on 13.08.2026 primarily to adjudicate upon the two major issues as under: a) The bank had annexed the Order of NCLT dated 18.12.2025 as late as 19.05.2026 well after the expiry of Limitation Period. b) Whether additional documents by way of Balance Sheet and Finanial results annexed with their application before NCLT can be introduced as additional documents in support of their claim appeal application. We are confident that on these points the case will be dismissed by NCLAT, New Delhi in the hearing to be held on 18.08.2026. Kindly take the above information on record and acknowledge. Further. the said meeting commenced 02:00 P.M. and concluded at 7.25 P.M. Thanking you, Yours faithfully, For Nicco Uco Alliance Credit Ltd/ Nicco House Kolkata (Sanjushree Paul) Secretary & Compliance Officer Company ICSI Memb. No: A79252