NICCO UCO ALLIANCE CREDIT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve Pursuant to regulation 29(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby give prior intimation to you that a meeting of the Board of Directors of the company has been convened to be held on Wednesday, 28th February, 2024, at 2:00 P.M. inter alia, to consider and take on record mentioned agenda enclosed herewith. As required under regulation No. 47 of the aforesaid SEBI Regulation, this information would also be available on our functional website i.e NUACL.com. We request you take this information on record. Please acknowledge receipt.