5346152026-09-285346152026-09-282026-09-28NECCLTDNORTH EASTERN CARRYING CORPORATION LIMITEDfalseINE553C01016Board MeetingNew2026-10-01false2026-09-28Other businessPursuant to Regulation 29(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of North Eastern Carrying Corporation Limited (“Company”) is scheduled to be held on Thursday, October 01, 2026 at the Registered Office of the Company inter alia, to consider and approve the following matters: 1. To consider and approve the allotment of 1,00,00,000 (One Crores) convertible warrants (“Warrants”) on preferential basis to Mr. Sunil Kumar Jain, Promoter of the Company, at an issue price of Rs. 18.51 per Warrant, pursuant to the approval of the Members of the Company obtained at the Annual General Meeting held on September 10, 2026, and other applicable laws, rules and regulations. 2. To consider and approve such other matters as may be incidental or ancillary to the aforesaid allotment of Warrants, as may be required. 3. To consider any other matter with the permission of the Chair. You are requested to take the above information on record and disseminate the same on your respective websites