NLC India Limited — Board/Management Information 2025

Nov 29, 2025

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NLC India Limited

(‘Navratna’ - Government of India Enterprise) Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010. Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. CIN : L93090TN1956GOI003507, Website: www.nlcindia.in email: cosec@nlcindia.in Phone: 044-28369139

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Lr. No./Secy/Reg.30/2025 Date: 29.11.2025

To To National Stock Exchange of India Ltd. BSE Ltd. Plot No. C/1, G Block, Phiroze JeeJeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051. Mumbai - 400 001. Scrip Symbol : NLCINDIA Scrip Code: 513683

Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) – Compliance - Reg.

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In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that Shri Ashok Dattatraya Keote ceased as an Executive Director (Senior Management Personnel) of the Company on 29.11.2025 (AN) (since 30.11.2025 being Sunday) on attaining the age of superannuation.

We are enclosing herewith the brief details of the aforesaid change as prescribed under SEBI (LODR) Regulations read with SEBI circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 as Annexure I .

This is for your information and record.

Thanking You,

Yours Faithfully,

For NLC India Limited

SUSHANTA Digitally signed by SUSHANTA KUMAR PANDA KUMAR PANDA Date: 2025.11.29 17:26:44 +05'30'

Company Secretary & Compliance Officer

Annexure - I

Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023:

Sr. No.		Particulars	Particulars		Details
					Shri Ashok Dattatraya Keote
1.		Reason	for Change		Cessation on attaining the age of superannuation.
2.		Date of~~Appointment/~~cessation ~~of appointment~~		~~and term~~	29thNovember, 2025 (AN)
3.		Brief Profile(in case of appointment)			NA
4.		Disclosure of relationships between directors			NA