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NMDC Ltd AGM Information 2025

Aug 8, 2025

61742_rns_2025-08-08_452a50bd-3c3f-4817-93e4-b4f4dd9908b9.pdf

AGM Information

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No.SEA2025037 08th August 2025
BSE Limited National Stock Exchange of The Calcutta Stock
Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400001Scrip Code – 526371Through BSE Listing Centre India LimitedExchange Plaza, C- 1, Block G,Bandra-Kurla Complex,Bandra (East), Mumbai -400051Scrip Code – NMDCThrough NEAPS Exchange Limited7, Lyons Range, Murgighata,Dalhousie,Kolkata - 700001Scrip Code – 24131Through Listing CompliancesCSE India

Dear Sir/ Madam,

Sub: Notice of 67[th] Annual General Meeting and e-voting information-Newspaper Clippings.

Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015.

_________________________________________________________________________

In line with Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed newspaper clippings in respect of convening of 67[th] Annual General Meeting of NMDC Limited published in ‘Financial Express’ (English), ‘Vaartha’ (Telugu) and ‘Daily Hindi Milap’ (Hindi) on 07[th] August, 2025.

This is for your information and records.

Thanking you,

Yours faithfully, For NMDC Limited

Digitally signed by PRAVIN PRAVIN SHEKHAR SHEKHAR Date: 2025.08.08 17:12:43 +05'30'

(Pravin Shekhar) Company Secretary & Compliance Officer

___________________________________________________________________________ दूरभाष /Phones: 040-235387 13-21 (9 Lines), 23538723, 23538767 फै� /Fax: +91-40-23538711 ई - मेल E-mail: [email protected] वेबसाइट Website: www.nmdc.co.in