NMDC Ltd — Board/Management Information 2024

Aug 8, 2024

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No.18(5)/2024-Sectt. 08.08.2024

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

Dear Sir / Madam,

Sub: Entrusting of additional charge of the post of Director (Production), NMDC to Shri Vinay Kumar, Director (Technical), NMDC Ltd. w.e.f. 01.07.2024.

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. S- 14013/1/2023-BLA dated 01.08.2024 has communicated that the additional charge of the post of Director (Production), NMDC is assigned to Shri Vinay Kumar, Director (Technical), NMDC for a period of 03 months w.e.f. 01.07.2024 to 30.09.2024 or till assumption of charge of the post by the regular incumbent, or until further orders, whichever is the earliest.

The above is for kind information and dissemination.

Thanking you,

Yours faithfully, for NMDC Limited

AKELLA SRI PARDHA SARADHI Digitally signed by AKELLA SRI PARDHA SARADHI DN: c=IN, o=Personal, postalCode=500013, st=Telangana, serialNumber=2193E7BFC19F2AA57C7A4FC9EC0D8541B0D616CF3069307E193EC28508FF4BCF, cn=AKELLA SRI PARDHA SARADHI Date: 2024.08.08 12:47:17 +05'30'

A.S. Pardha Saradhi Executive Director & Company Secretary