NMDC Ltd — Board/Management Information 2023

May 20, 2023

==> picture [457 x 95] intentionally omitted <==

No.18(5)/2023-Sectt. 20.05.2023

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: Change in Directorate - Intimation of appointment of Shri Vinay Kumar as – Director (Technical) on the Board of the Company Reg.

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

In terms of Ministry of Steel, Government of India's order No. 3/1/2021-BLA dated 19.05.2023, notice is hereby given that Shri Vinay Kumar has been appointed as Director (Technical) on the Board of Directors of NMDC Limited for a period of five years from the date of his assumption of charge of the post (i.e.19.05.2023), till the date of his superannuation or until further orders, whichever is the earliest.

Brief Profile of Shri Vinay Kumar is enclosed at Annexure.

Disclosure of relationship between Directors: None of the other Directors on the Board of NMDC Limited are related to Shri Vinay Kumar.

We hereby affirm that Shri Vinay Kumar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Please take note of the above appointment.

Thanking you,

Yours faithfully, for NMDC Limited AKELLA SRI Digitally signed by AKELLA SRI PARDHA SARADHI DN: c=IN, o=Personal, postalCode=500013, st=Telangana, PARDHA serialNumber=2193E7BFC19F2AA57C7A4FC9EC0D8541B0D616CF3069 307E193EC28508FF4BCF, SARADHI cn=AKELLA SRI PARDHA SARADHI Date: 2023.05.20 17:47:25 +05'30' A.S. Pardha Saradhi Executive Director & Company Secretary

==> picture [458 x 31] intentionally omitted <==

Annexure

Brief Profile of Shri Vinay Kumar, Director (Technical) – NMDC Limited

Shri Vinay Kumar has been appointed as Director (Technical) on the Board of NMDC Ltd., a Navratna CPSE under the administrative control of Ministry of Steel, Govt. of India, w.e.f. May 19, 2023. He is also serving as Director (Technical) on the Board of NMDC Steel Ltd.

With three decades of experience in Mining, Training, Safety & Environment and Project Management, Shri Vinay Kumar has been serving NMDC since 1992. Prior to his new assignment as Director (Technical), he was Chief General Manager (CGM) and immensely contributed as the Project Head of BIOM Kirandul Complex, Chhattisgarh.

Under his leadership, NMDC’s Kirandul Complex has witnessed remarkable growth in production and dispatch, surpassing all records in company history. Shri Vinay Kumar was spearheading expansion and execution of ambitious Projects such as Rapid Wagon Loading System (RWLS), Screening Plant- III and Doubling of KK Line. He also played a key role in the construction and commissioning of NMDC’s fully mechanized 7 MTPA Kumaraswamy Mines in Karnataka. A B.Tech (Mining) from IIT BHU, he started his career as NMDC’s Executive Trainee and rose to the position of CGM. In these years, he has gained a reputation for solving critical issues in Mine Development and Project Execution.

In the stewardship of Shri Vinay Kumar, Kirandul Complex received 5 star rating by IBM and various awards from prestigious organizations in the field of Safety, Environment, CSR and Occupational Health. His stint as Director (Technical) will help NMDC timely execute all expansion and diversification projects, building new inroads in automation & digitalization towards NMDC 2.0.

---