Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEBI (LODR) Reg 2015 we hereby give prior intimation to you that a meeting of the Board of Directors of the Company has been convened to be held on Wednesday 12 August 2026 at 02:00 p.m. interalia to consider and take on record the mentioned agenda enclosed herewith