NMDC Ltd — Board/Management Information 2024

Nov 1, 2024

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No.18(5)/2024-Sectt.

01.11.2024

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 7, Lyons Range, Murgighata, Dalhousie, Kolkata, West Bengal 700001

Dear Sir / Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref: Our earlier letter no. 18(1)/2021-Sectt. dated 03.11.2021. BSE Scrip Code: 526371; NMDC Security ID: NMDC.

In terms of Ministry of Steel, Government of India's Order No. 1/10/2015-BLA (Vol-V) (pt.) dated 01.11.2021, the Company had intimated about the appointment of Dr. Anil Sadashivrao Kamble (DIN: 07528586) and Shri Vishal Babber (DIN: 09344150) as Non-Official Independent Directors on the Board of NMDC Limited for a period of three years from the date of notification of their appointment, or until orders, whichever is earlier.

Accordingly, the tenure of the aforesaid Independent Directors in terms of Ministry of Steel Order dated 01.11.2021, has ended on 31.10.2024.

This is for your kind information and records.

Thanking you,

Yours faithfully, for NMDC Limited PRAVIN SHEKHAR Digitally signed by PRAVIN SHEKHAR DN: c=IN, st=Telangana, 2.5.4.20=f8b030c05ac0e6f8dbc8689c4657f61aa58220d3995e049a6632591259dc3985, postalCode=501218, street=Shamshabad, pseudonym=f4cc03e6e4c0484f89990ad96fcbeac6, title=2904, serialNumber=46f51452dc416a12aec53caf0ee9291a3258fb06249160a7e5b753ad0c4c1d0f, o=Personal, cn=PRAVIN SHEKHAR Date: 2024.11.01 19:08:02 +05'30'

(Pravin Shekhar) Company Secretary