NMDC Ltd — Board/Management Information 2024

Jan 20, 2024

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No.18(5)/2024-Sectt. 20.01.2024

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: Disclosure under Regulation 30 read with Schedule-III of SEBI (LODR) Regulations, 2015.

Ref: BSE Scrip Code: 526371; Security ID: NMDC;

In terms of Regulation 30 read with Schedule-III of SEBI (LODR) Regulations, 2015, this is to intimate that NMDC Ltd. has been informed by the Ministry of Steel, Govt. of India vide Order dated 19.01.2024 that the Competent Authority, in exercise of the powers conferred by sub-rule 1 of Rule 20 of the Conduct, Discipline and Appeal Rules, 1978 of NMDC Ltd. has placed Shri V. Suresh, Director (Commercial), NMDC Ltd. under suspension with immediate effect.

This is for your information and record please.

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=2193E7BFC19F2AA 57C7A4FC9EC0D8541B0D616CF3 069307E193EC28508FF4BCF, SARADHI cn=AKELLA SRI PARDHA SARADHI Date: 2024.01.20 14:01:35 +05'30'

A.S. Pardha Saradhi Executive Director & Company Secretary