NORTH EASTERN CARRYING CORPORATION LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING - IN TERMS OF REGULATION 30 (6) READ WITH REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held today i.e Friday, November 12, 2021, has approved the un-audited financial results of the Company along with the Limited Review Report for the second quarter ended September 30, 2021.<BR> <BR> You are requested to kindly take the same on your records.<BR>