NICCO UCO ALLIANCE CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 ,inter alia, to consider and approve BOARD MEETING SCHEDULED TO BE HELD ON 21.06.2024 AGENDA 1. To grant leave of absence 2. To consider confirmation of the minutes of the previous Board meeting held on 24.05.2024 3. To note the minutes of the Audit Committee of Directors held on 24.05.2024 4. Considered of the request received seeking reclassification from 'Promoter & Promoter Group' and category to ''Public'' Shareholder'' category under Reg.31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') 5. To approve the date, time, venue, and the Notice of the 40th Annual General meeting of the Company together with the Explanatory Statement forming part of the Notice of AGM in terms of Section 102(1) of the Companies Act, 2013. 6. Any other matter with the permission of the Chairman.