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

Dear Sir(s)<BR> <BR> Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held Today, Wednesday, November 11, 2020, has approved the un-audited financial results of the Company along with the Limited Review Report for the second quarter and half year ended September 30, 2020.<BR> <BR> You are requested to kindly take the same on your records<BR>