Nicco Uco Alliance Q1 FY27 Results Board Meeting

Registered office of the Company at Nicco House, 2, Hare Street, Kolkata - 700 001

Grant leave of absence
Confirm minutes of previous Board meeting held on 19th May, 2026
Note minutes of previous Nomination & Remuneration Committee meeting held on 19th May, 2026
Note minutes of previous Audit Committee meeting held on 19th May, 2026

Approve unaudited Limited Review Standalone and Consolidated Financial Results for Q1 ended 30th June, 2026 pursuant to Section 134 of Companies Act, 2013 and Regulation 33 of SEBI (LODR) Regulations, 2015
Approve text of advertisement of quarterly results to be published in newspaper pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015
Note certificate of Managing Director & CEO and CFO pursuant to Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015
Note compliances of listing obligations under SEBI (LODR) for Q1 ended 30th June, 2026 pursuant to Regulation 6(2)(b)

Status of legal proceedings before Executive and Judicial Magistrate (Bankshall Court), Kolkata (Misc. Case No. 215 of 2025)
Status of legal proceedings before City Civil Court at Kolkata (Title Suit No. 2565 of 2025)
Status of legal proceedings before Executive and Judicial Magistrate, Bankshall Court, Kolkata (Misc. Case No. 250 of 2025)
Status of legal proceeding initiated by UCO Bank before Debt Recovery Tribunal (Original Application No. 118 of 2005)
Status of appeal filed by UCO Bank before NCLAT against Order of NCLT, Kolkata

Note Resolution Passed by Circulation for Approval of Secretarial Audit Report for FY ended March 31, 2026
Any other matter with permission of the Chairman