Key Transaction Details

Disclosing Entity: NECC Securities Private Limited

Status of Disclosing Entity: Promoter Group of North Eastern Carrying Corporation Limited

Company PAN: AABCNS136E

Company CIN: U74899DL1991PTC044908

Transaction Type: Sale of Equity Shares

Security Type: Equity Shares

Number of Shares Sold: 500,000

Total Transaction Value: ₹87,50,000 (₹87.50 Lakhs)

Trading Platform: On Market

Exchange for Trade Execution: Not Applicable (the form states this, indicating it was an off-market or direct trade, though the covering letter states 'On Market')

Transaction Dates: The sale was executed over three days: August 26, 2026, August 27, 2026, and August 28, 2026.

Shareholding Impact

Securities Held Prior to Disposal: 1,45,48,072 Equity Shares

Holding Percentage Prior to Disposal: 13.92%

Securities Held Post Disposal: 1,40,48,072 Equity Shares (calculated)

Holding Percentage Post Disposal: 13.40%

The transaction resulted in a reduction of the promoter group's holding by 0.52%.

Timeline and Submission

Date of Intimation to Company: NECC Securities Pvt Ltd submitted its disclosure (under Reg. 7(2)(a)) to NECCLTD's Compliance Officer on August 28, 2026.

Date of Filing with Exchanges: NECCLTD filed this disclosure with the BSE and NSE on August 29, 2026.

Signatories and Verification

For NECC Securities Private Limited: The disclosure was signed by Utkarsh Jain, Director (DIN: 05271884).

For North Eastern Carrying Corporation Limited: The filing was signed by Rakesh, Company Secretary & Compliance Officer (Membership No.: A57773).

The document confirms that there was no trading in derivatives on the company's securities by the promoter group.