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EENTIREIR TRy 5@“ MC North Eastern Carrying e Moving You Ahead | Corporation Limited. Ref. No.: NECCLTD/SEC/2026-27 August 18,2026 Corporate Relations The Manager (Listing Department) BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai-4000 01 Complex, Bandra (E) Mumbai - 400 051 (Security Code : 534615) (Symbol: NECCLTD) Subject: Publication of Notice regarding completion of dispatch of Notice of 41st Annual General Meeting, Annual Report for the FY 2025-26 and E-Voting. Dear Sir(s) In compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the notice published on August 15, 2026 in Financial Express (English) and Jansatta (Hindi). The publication informs stakeholders about the completion of dispatch of the Notice of the 41st Annual General Meeting, the Annual Report for the financial year 2025-26, and the e-Voting details. This is in accordance with the applicable provisions of the Companies Act, 2013, the rules framed thereunder, and the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. You are requested to kindly take the same on your records. Thanking You "NE™7 House" 247, Rar-"iagh Road, Z\ A2d Markel Rakesh %' Company Secretary & Compliance Officer M.No. - A57773 . CiiN: L49231DL1984PLCO19485 @ NEGC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India) CIN: [51809DL 1984FLC019455 \ +91-11-23517516 - 19 B co@neccgroup.com @ www.neccgroup.com SATURDAY, AUGUST 15, 2026 WWW.FINANCIALEXPRESS.COM Poly Medicure Limited VERTOZ v_imzI :!r'flTED 23 NATIIINAI.G ENEHA[ INDUSTRIES LIMITEI‘I o (.m.‘.w 2 st SRl S T e e e T Ro e s 00 e 3 e s | s || A A FT KANCHANJUNGA KANCHANJUNGA POWER COMPANY PRIVATE LIMITED ee it S o D02 T Fhone o175 130O k -.7 aS 1c io iGtkn Bi eN s fimlwe| el o EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR "THE QUARTER ENON DJUNEE 30,D2026 2 T et b ilo T ot ekt ol ma e sso s o e *‘ ittt .]MPURiD E\IEiLO vPMENTAUTH Oo3 R\TY ATS 22075 E INVI D NIB NosJ DATT.09202627 'EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS. FOR THE QUARTER ENDED 50052026 Olv R U 500 P f U5 025 or“Supply of Network Suithes’. The st dte for Applng Bid and making onie payrnent on 14 portl i upo 500 PN. o 02082026 The stinastt oef NdI . 37500 Lakh. 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