North Eastern Carrying Corporation Ltd

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of North Eastern Carrying Corporation Limited (The Company) at its meeting held on Friday February 06 2026 has inter-alia considered and approved the following matters:1. The Audited Financial Results for the quarter and nine months ended December 31 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement of the Company as on that date. ( Annexure - A);2. The Auditors Report on the Financial Results as received from the Statutory Auditor of the Company for the quarter and nine months ended December 31 2025. (Annexure - B);It may be noted that the matter relating to the increase in the Authorised Share Capital of the Company was not placed before the Board of Directors. Accordingly no discussion or approval was undertaken in respect of the said matter.