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NMDC Ltd AGM Information 2024

Sep 4, 2024

61742_rns_2024-09-04_b1d825e8-bcd4-499d-a33d-d8d267569938.pdf

AGM Information

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No.18(5)/2024-Sectt. 04.09.2024

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 66[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 newspaper clippings in respect of convening of 66[th] Annual General Meeting of NMDC Limited through VC / OAVM, published in ‘Financial Express’ (English) newspaper on 03.09.2024.

This is for your information and records.

Thanking you,

Yours faithfully, for NMDC Limited

Digitally signed PRAVIN by PRAVIN SHEKHAR SHEKHAR Date: 2024.09.04 23:22:30 +05'30'

(Pravin Shekhar) Company Secretary

Encl:- As above.

Newspaper – Financial Express Place & Date of Publication – Hyderabad, 03/09/2024

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Newspaper – Vaartha Place & Date of Publication – Hyderabad, 03/09/2024

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Newspaper – Hindi Milap Place & Date of Publication – Hyderabad, 03/09/2024

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