Record Date

A S R e S S e Rl e 55 NECC North Eastern Carrying Corporation Limited. rws2rs Moving You Ahead Ref. No.: NECCLTD/SEC/2026-27 August 21,2026 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: INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, We hereby inform that the. 41st Annual General Meeting (AGM) of the Company will be held on Thursday, September 10, 2026 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Accordingly pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register and Share Transfer Books of the Company will remain closed from September 03, 2026 to September 10, 2026 (both days inclusive): Symbol/ . Book Closure Security Code Type.of Securlty (both days inclusive) Pucpdze BSE - 534615 5 The book closure is for NSE - NECCLTD Equity Shares 03.09.2026 10.09.2026 the purposes of AGM. The cut-off date for determining eligibility of the shareholder to vote at the AGM is September 03, 2026 and the e-voting will commence from Monday, September 07, 2026 at 9:00 AM to Wednesday, September 09, 2026 at 5:00 PM to enable shareholders to cast their vote on the proposed resolutions electronically. Please take note of the above information on record. = Thanking You, For North EastCeranr rymg Corporatfmz{lmlted ,4/%(/ Rakesh Company Secretary & Complian M. No.:A57773 LABZTIDL Q NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-1100086 (India) , CIN: 154209BH1984PE6019485 L +91-11-23517516 - 19 B’ co@neccgroup.com v @ www.neccgroup.com