Copy of Newspaper Publication

55 NECC North Eastern Cérrging Corporation Limited. . Jsss2rs Moving You Ahead Ref. No.: NECCLTD/SEC/2026-27 ' August 26,2026 Corporate Relations The Manager (Listing Department) BSE Limited ¥ National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai-4000 01 Complex, Bandra (E), Mumbai - 400 051 (Security Code : 534615) (Symbol: NECCLTD) Subject : Newspaper Publication - Corrigendum to the Notice of AGM Dear Sir(s) Please find encfosed copies of the newspaper publications of the Company’s Corrigendum to the Notice of Annual General Meeting, as published in Financial Express (English) and Jansatta (Hindi), both dated August 26, 2026. You are requested to kindly take the same on your records. Thanking You For North Eastern Carrying Corporation Limited Rakesh Company Secretary & Compliance Officer M. No.- A57773 Q NECC House 9062/47, Ram Bagh Road, Azad Market, Delhi-110006 (India) CIN: L5+909D1984PLEOTIABS - +91-11-23517516 - 19 B8 co@neccgroup.com @ www.neccgroup.com WWW.FINANCIALEXPRESS.COM WEDNESDAY, AUGUST 26, 2026 FINANCIAL EXPRESS NORTH EASTERN CARRYING CORPORATION LIMITED (CIN: L492310L1984PLC019485) Reqd. Office-9062/47, RAM BAGH ROAD, AZAD MARKET, DELHI- 110006 Tel, No.-011-23517516-19, Email ld: cs@neccgroup.com, Website: www.neccgroup.com CORRIGENDUM TO THE ANNUAL GENERAL MEETING NOTICE This i5 in reference 1o the Annual General Meeting Notica dated Awgust 14, 2006 {"Naotice™) of Norih Eastarn Carrying Corporation Limited {"the Company”} and e-voting available from 00:00 AM on Moaday Seplembe07r, 2025 to 05:00 FM on Wednesday Seplember 09, 2026, for seeking approvalodr matiars contained in the said natice. The said nofice has been duly dispalched io the shareholders of the Campany an August 14, 2026 as par the| applicabie taws. The Company thiough this corrgendum wishes 1o Bring Lo the nofice of the Slxarehalders of e Company 10 clarily and provide additional detalls in relitions 1o Explanatary Staternents Itam Mo. & of the Special Business, The comgendum Jg belng issued by way of claification and intended 1o integral paorf tthe Notice. The comipendurn shall be read m congunction with the AGM Notice together with explanatory statement. Al the contnts of the Notice save and exceptas chanfied. mockied or supplem ented by the Gorrigendum, shall remain unchanged, It may ba noted that Carrigendum of Notice shall is being sent to. 3 tha sharehoiders 1o whom the Natice has been sent This comigendum is also avafiabda oo the Companys website: viz, www_naccgrowp.com, on the websile of BSE Limited 31 www_ bseindia.com & on the wabsite af| Mational Stock Exchange of India Limited al www, nseindia.com where thi shares of the Coompany arsted, A Far Narih Eastern Carrying Corporation Lirnig_ Sunil Kamar Jain Place: Delhl Chairman & Managing Director Date: Augusi 25, 2026 DHN: D0010695 HAMILTON POLES MANUFACTURING CO.LTD CIN: L28991WB1981PLC033462 Regd. Off.: 7A, BROJA DULAL STREET, KOLKATA-700006 Website: www.hamiltonpoles.in; E-mail: hamiltonpoles@rediffmail.com NOTICE OF 45th ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE The notice is hereby given that: 1. The 45th Annual General Meeting ('AGM'’) of the Company will be held at 7A, Broja Dulal Street, Kolkata-700006 on Friday, 18th September, 2026 at 1:30 PM to transact the Ordinary Business, as set outin the Notice of AGM; Electronics Copies of the Notice of AGM and Annual Report for 2025-26 have been sentto allmembers whose email IDs are registered with the Depository Participants. The dispatch of Notice of AGM will be completed by 26th August, 2026. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of 11th September, 2026, may cast their vote electronically on the Ordinary Business as set out in the Notice of AGM through electronics voting system of Central Depository Services Limited (CDSL) from a place other than venue of AGM ("remote e-voting"). All the members are informed that: i. The Ordinary Business as set out in the Notice of AGM may be transacted through voting by electronics means: The remote e-voting shall commence on Tuesday,12th September, 2026 at 09:00 AM.IST iii. The remote e-voting shall end on Thursday, 17th September, 2026 at 5:00 P.M.IST iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Friday, 11th September, 2026. v Any person, who acquire shares of the Company and become memberof Company after dispatch of the Notice of AGM and holding shares as of cut-off date i.e., Friday, 21th August, 2026, may obtain the login ID and password by sending a request at evoting@cdsl.co.in. However, if person is already registered with CDSL for e-voting then existing user ID and password can be used for casting vote; vi. Members may note that: a) the remote e-voting module shall be disabled by CDSL after the aforesaid date and tiform voteing and once the vote on a resolution is cast by the members , the member shall not be allowed to change it subsequently; b) the facility for voting through ballot paper shall be made available at the AGM; and c) the member may participate in the general meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the meeting; and d) a person whose name is recorded in the register of members or in the register of beneficial members maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at the AGM through ballot paper; vii. In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the Downloads Section of https://www.evoting.cdsl.com or call on toll free number 1802005533 or at the designated email ID: helpdesk.evoting@cdslindia.com, who will address the grievances connected with the electronic voting. Members may also write to the Company Secretary at the above-mentioned email ID ort he Registered Office address. THIS IS APUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY. THIS 1S NOT A PROSPECTUS ANNOUNCEMENT AMD DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY OUTSIDE INDIA. INITIAL PUBLIC OFFERING OF EQUITY SHARES ON THE MAIN BOARD OF THE BSE LIMITED (“BSE") AND NATIONAL STOCK EXCHANGE OF INDLA LIMITED (“NSE", AND TOGETHER WITH BSE, THE “STOCK EXCHANGES") IN COMPLIANCE WITH CHAPTERIl OF THE SECURITIES AND EXCHANGE BOARD OF INDIA {ISSUOEF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018A,S AMENDED (“SEBIICDR REGULATIONS™) (Please scan the QR Code to view the Draft Red KARAMTARA Herring Prospectus and this Addendum) KARAMTARA ENGINEERING LIMITED Our Company was incarporated &5 'Karamitara Engineering Private Limited a5a private limitsd company under the Companies Act, 1956 pursuant toa cerificale of incorporation dated May 8, 1996, issusd by the Agditional Registrar ofC ompanies, Maharashira at Murmbal Qur Company was subsequently convertad into a public Bmited company pursuant to the special resolution paszed by our Shareholdars on Decernber 8, 2024, and the name of our Company was changed to 'Karamtara Enginaering Limited”. 4 fresh certificate of incorporation dated December 16, 2024 was accordingly issubye tdhe Regoif Cosmpatniers, aCenrtral Processing Centre. For datain rieflatison to changes inthe name and registered office of our Company, see "Histoarndy Cartain Corporate Matters- Brief history of our Companad *nHislyory and Certain CorpMalofersr - Cahanlgest in ethe registered officso”n page 234 of he DRHP (a5 defined below), respectively Corporate ldentification Number: U4 52070MH1996PLC099333 Registered Office: 705, Marya Landmark II, Mew Link Road, Andher (West), Mumbal 400 053, Maharashtra, Indis; Corporate Office: 902, Sth Floor, Ascent Sudam Kab Ahir [Showing first 8,000 characters — download PDF for full document]