NMDC Ltd — Board/Management Information 2024

Oct 17, 2024

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17[th] October, 2024

No.18(5)/2024-Sectt. (01)

BSE Limited National Stock Exchange of The Calcutta Stock Phiroze Jeejeebhoy Towers India Limited Exchange Limited Dalal Street, Exchange Plaza, C- 1, Block G, 7, Lyons Range, Murgighata, Mumbai —400001 Bandra-Kurla Complex, Dalhousie, Bandra (East), Scrip Code - 526371 Kolkata — 700001 Mumbai —400051 Scrip Code - 24131 Scrip Code - NMDC

Dear Sir / Madam,

Sub: Change in the Composition of the Board.

Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, it is hereby informed that Ministry of Steel, Govt. of India vide S-14011/16/2024-BLA dated 16.10.2024 has communicated that in pursuance of Department of Personnel and Training’s communication no. 36/01/2024-EO(SM-I) dated 16.08.2024, Ms. Sukriti Likhi, IAS (HY:93), has relinquished the charge of Additional Secretary and Financial Adviser, Ministry of Steel w.e.f. 19.08.2024 (FN).

Consequently, Ms. Sukriti Likhi, IAS (HY:93) [DIN:01825997] has ceased to hold the charge of Government Director on the Board of NMDC Limited w.e.f. 19.08.2024 (FN) .

This is for your information and records please.

Thanking you,

Yours faithfully,

for NMDC Limited PRAVIN Date: 2024.10.17 SHEKHAR 11:39:14 +05'30'

(Pravin Shekhar) Company Secretary