Prior Intimation

General Information
NSE Symbol*	NECCLTD
Name of the Company*	NORTH EASTERN CARRYING CORPORATION LIMITED
ISIN*	INE553C01016
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-11-14
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2025-10-01
Details of Trading Window Closure End date	2025-11-16
Short Notice
Date of Report*	2025-11-05

Agenda Details
Agenda*	1)   Financial results 2)   Other business
Whether results are audited or unaudited	Unaudited
Nature of report standalone or consolidated	Standalone
Period end Type	Half Yearly
Period up to (Month)	September
Period up to (Year)	2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of “North Eastern Carrying Corporation Limited” is scheduled to be held on Friday, November 14, 2025 at the Registered Office of the Company inter-alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2025. Further, it is informed that as per Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as informed, the Trading Window is already closed from Wednesday, October 01, 2025 till the expiry of 48 (Forty Eight) hours after declaration of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2025.