NMDC Ltd — Board/Management Information 2023

Nov 13, 2023

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No.18(5)/2023-Sectt. 13.11.2023

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: Entrusting of additional charge of the post of Director (Personnel), NMDC to Shri Dilip Kumar Mohanty, Director (Production), NMDC Ltd.

Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Scrip Code: 526371; Security ID: NMDC.

It is hereby informed that Ministry of Steel, Government of India vide Order No. 3(3)2020-BLA dated 13.11.2023 has communicated that the additional charge of the post of Director (Personnel), NMDC is assigned to Shri Dilip Kumar Mohanty, Director (Production), NMDC w.e.f. 20.11.2023 up to 30.06.2024 i.e. the date of his superannuation or till a regular incumbent joins the post, or until further orders, whichever is the earliest.

The above is for kind information and dissemination.

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=2193E7BFC19F2AA57C7A4FC9EC0D8541B0D616CF306930 7E193EC28508FF4BCF, cn=AKELLA SARADHI SRI PARDHA SARADHI Date: 2023.11.13 21:06:07 +05'30'

A.S. Pardha Saradhi Executive Director & Company Secretary