NMDC Ltd — Board/Management Information 2025

Jul 3, 2025

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No. SEA2025024		03rd July 2025
BSE Limited	National Stock Exchange of	The Calcutta Stock
Phiroze Jeejeebhoy TowersDalal Street,Mumbai —400001Scrip Code – 526371Through BSE ListingCentre	India LimitedExchange Plaza, C- 1, Block G,Bandra-Kurla Complex, Bandra(East), Mumbai —400051Scrip Code – NMDCThrough NEAPS	Exchange Limited7, Lyons Range, Murgighata,Dalhousie,Kolkata — 700001Scrip Code – 24131Through Listing Compliances
		CSE India

Dear Sir / Madam,

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

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Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, this is to inform that the Board of Directors of the Company in its meeting held on Thursday, 03[rd] July, 2025 inter-alia has approved to designate Smt. G Anupama, Chief General Manager (Finance) as Whole Time Chief Financial Officer and Key Managerial Person (KMP) of the Company till assumption of Charge of Whole Time Director (Finance) by new incumbent or till further order whichever is earlier.

Details with respect to the above changes as required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEB1/HO/CFD/CFD-P0D1/P/CIR/2023/123 dated July 13, 2023 are provided in the Annexure to this letter.

The above information is also available on the Company's website on following link https://www.nmdc.co.in/investors/investor-news .

Yours faithfully,

for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2025.07.03 19:24:41 +05'30' (Pravin Shekhar) Company Secretary & Compliance Officer

Encl: As above.

___________________________________________________________________________ दूरभाष /Phones: 040-235387 13-21 (9 Lines), 23538723, 23538767 फै� /Fax: +91-40-23538711 ई - मेल E-mail: hois@nmdc.co.in वेबसाइट Website: www.nmdc.co.in

Annexure

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Required disclosures/details in respect of Change in the Key Managerial Personnel pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

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----- Start of picture text ----- Sr. No. Particulars Details1. Reason For Change To designate Smt. G. Anupama, ChiefAppointment General Manager (Finance), as the Whole-Time Chief Financial Officer (CFO) ofNMDC Limited with effect from 1st July2025, consequent to the superannuation ofShri K. Venkateswarlu, CFO, on 30th June2025.2. Date of appointment and 03 [rd] July, 2025Term of appointment Terms of appointment: For the period fromthe date to designate as Whole Time ChiefFinancial Officer i.e. 03 [rd] July 2025 tillassumption of Charge of Whole timeDirector (Finance) by new incumbent or tillfurther order whichever is earlier.3. Brief profile Smt. G. Anupama is a seasoned financeprofessional with over 29 years ofexperience in the mining and metal sector.She currently serves as Chief GeneralManager (Finance) at NMDC Limited. Aqualified Cost and ManagementAccountant, Company Secretary and Lawgraduate, she has led diverse roles acrosscorporate finance, treasury, budgeting,and strategic financial management. Sheplayed a key role in NMDC’s internationalacquisition of Legacy Iron Ore and thecommissioning of Nagarnar Steel Plant.Her contributions to institutional reformsand the financial turnaround of RINL–Visakhapatnam reflect her deep expertisein complex financial restructuring andpolicy formulation.4. Disclosure of relationships Not Applicable.between directors (in caseof appointment of a director)----- End of picture text -----

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