NMDC Ltd — Board/Management Information 2023

Oct 21, 2023

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No.18(5)/2023-Sectt. 21.10.2023

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: Extension of additional charge of the post of CMD, NMDC to Shri Amitava Mukherjee, Director (Finance), 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.

Reference to the captioned subject and in furtherance of our earlier letter dated 24.07.2023, it is hereby informed that Ministry of Steel, Government of India vide order No. 3(2)2021-BLA dated 20.10.2023 (copy enclosed) has communicated that the additional charge of the post of Chairman and Managing Director (CMD), NMDC Ltd. presently assigned to Shri Amitava Mukherjee, Director (Finance), NMDC Ltd. has been extended for a further period of one year w.e.f. 20.11.2023 up to 19.11.2024 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=2193E7BFC19F2AA57C7A4FC9EC0D8541B0D616CF306 9307E193EC28508FF4BCF, SARADHI cn=AKELLA SRI PARDHA SARADHI Date: 2023.10.21 11:42:30 +05'30'

A.S. Pardha Saradhi Executive Director & Company Secretary

Encl:- As above.