NMDC Ltd — Board/Management Information 2024

Apr 18, 2024

No.18(5)/2024-Sectt.

18.04.2024

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BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 National Stock Exchange of India Limited Exchange Plaza, C- 1,Block G, Bandra-Kurla Complex, Bandra (East), Mumbai–400051	BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 National Stock Exchange of India Limited Exchange Plaza, C- 1,Block G, Bandra-Kurla Complex, Bandra (East), Mumbai–400051
Calcutta Stock Exchange 7, Lyons Range, Murgighata, Dalhousie, Kolkata, West Bengal 700001

Dear Sir / Madam,

Sub:- Resignation of Shri Sanjay Tandon as Independent Director on the Board of NMDC Ltd. – Additional details.

Ref: Regulation 30 read with Schedule-III of SEBI (LODR) Regulations, 2015 and our earlier letter dated 16.04.2024 BSE Scrip Code: 526371; NMDC Security ID: NMDC

In continuation of our earlier letter dated 16.04.2024 on the captioned subject, it is hereby informed that the letter of resignation from Shri Sanjay Tandon (DIN: 00484699) was received on 15.04.2024. Accordingly, the effective date of resignation has been taken on record as 15.04.2024 and disclosure has been made within the prescribed timelines. Further, additional details as prescribed under Clause 7B of Schedule-III of SEBI (LODR) Regulations, 2015 are as under:-

1	Reasons for resignation	Due to personal commitments (as per resignation letter enclosed as Annexure-I)
2	Names of listed entity in which the undersigned holds directorship and membership of Board Committees (excluding NMDC)	NIL
3	Confirmation that there are no other material reasons for my resignation other than those provided	Enclosed asAnnexure-II

The above is for kind information and dissemination.

Thanking you,

Yours faithfully, for NMDC Limited AKELLA SRI Digitally signed by AKELLA SRI PARDHA SARADHI DN: c=IN, o=Personal, PARDHA postalCode=500013, st=Telangana, serialNumber=2193E7BFC19F2AA57C7A4FC9EC0D8541B0D616CF30693 07E193EC28508FF4BCF, cn=AKELLA SARADHI SRI PARDHA SARADHI Date: 2024.04.18 15:16:52 +05'30'

A.S. Pardha Saradhi Executive Director & Company Secretary

Encl: a/a

Annexure-I

Annexure-II