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NMDC Ltd AGM Information 2023

Aug 4, 2023

61742_rns_2023-08-04_ed04ccf3-f9a4-45c8-ab81-3a87ad6abfd0.pdf

AGM Information

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No.18(5)/2023-Sectt. 04.08.2023

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C- 1,Block G, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Bandra (East), Mumbai – 400051 Calcutta Stock Exchange Limited 7, Lyons Range, Murgighata, Dalhousie, Kolkata, West Bengal 700001

Dear Sir / Madam,

Sub: Newspaper Publication – Convening of 65[th] Annual General Meeting of NMDC Limited through VC / OAVM.

Ref: Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; BSE Equity Scrip ID: 526371, NSE Security ID: NMDC.

In line with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newpaper clippings in respect of convening of 65[th] Annual General Meeting of NMDC Limited published in ‘Financial Express’ (English), and ‘Daily Hindi Milap’ (Hindi) newspapers on 4[th] August 2023.

This is for your information and records.

Thanking you,

Yours faithfully, for NMDC Limited Digitally signed by AKELLA SRI AKELLA SRI PARDHA SARADHI DN: c=IN, o=Personal, postalCode=500013, st=Telangana, PARDHA serialNumber=2193E7BFC19F2AA57C7A4FC9EC0D8541B0D616CF3069307E 193EC28508FF4BCF, cn=AKELLA SRI SARADHI PARDHA SARADHI Date: 2023.08.04 12:25:39 +05'30' A.S. Pardha Saradhi Executive Director & Company Secretary

Encl:- As above.

Published in ‘Financial Express’ (English) on 04.08.2023

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Published in ‘‘Daily Hindi Milap’ (Hindi) on 04.08.2023

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