North Eastern Carrying Corporation: Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors of North Eastern Carrying Corporation Limited (the Company) at its meeting held on November 14 2025 has inter alia consider and approved un-audited financial results for the quarter and half year ended September 30 2025 as recommended by the Audit committee. A copy of Un-audited Financials results along with Limited Review Report received from Statutory Auditors of the Company for the quarter and half year ended September 30 2025 are enclosed herewith.