NMDC Ltd — Board/Management Information 2024

Jul 2, 2024

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No.18(5)/2024-Sectt. 02.07.2024

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: Change in composition of the Board.

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

Ministry of Steel, Government of India vide Order No. 3/1/2020-BLA dated 05.10.2021 had appointed Shri Dilip Kumar Mohanty as Director (Production) on the Board of NMDC Ltd. It is now informed that on attaining the age of superannuation on 30.06.2024, Shri Mohanty has ceased to be Director (Production) on the Board of the company and has been relieved from the services of the company on 30.06.2024.

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=2193E7BFC19F2AA57C7A4FC9EC0D8541B0D616CF3069 307E193EC28508FF4BCF, SARADHI cn=AKELLA SRI PARDHA SARADHI Date: 2024.07.02 12:45:43 +05'30'

A.S. Pardha Saradhi Executive Director & Company Secretary