NORTH EASTERN CARRYING CORPORATION LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TUESDAY, OCTOBER 19, 2021 PURSUANT TO REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

This is in furtherance to our letter dated October 13, 2021 we wish to inform you that, the Board of Directors of the Company at its meeting held on Tuesday, October 19, 2021 i.e., today at 02:30 p.m. (Indian Standard Time) inter-alia considered and approved the proposal for Right issue<BR> <BR> The meeting commenced at 02:30 p.m. and concluded at 03.10 pm<BR> <BR> <BR>