NMDC Ltd — Board/Management Information 2025

Jul 8, 2025

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No. SEA2025026	No. SEA2025026				08th July 2025
	BSE LimitedPhiroze JeejeebhoyTowers, Dalal Street,Mumbai - 400001Scrip Code – 526371Through BSE ListingCentre		National Stock Exchange ofIndia LimitedExchange Plaza, C- 1, Block G,Bandra-Kurla Complex, Bandra(East), Mumbai - 400051Scrip Code – NMDCThrough NEAPS		The Calcutta StockExchange Limited7, Lyons Range, Murgighata,Dalhousie,Kolkata - 700001Scrip Code – 24131Through Listing CompliancesCSE India

Dear Sir / Madam,

• Sub. : Entrusting of additional charge of the post of Director (Finance), NMDC Limited to Smt. Priyadarshini Gaddam, Director (Personnel), NMDC Limited for a further period of 6 Months w.e.f. 06.06.2025.

Ref. : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

_________________________________________________________________________

It is hereby informed that Ministry of Steel, Government of India vide Order No. S-14013/1/2024BLA-Part(1) dated 07.07.2025 has communicated that the additional charge of the post of Director (Finance), NMDC Limited is assigned to Smt. Priyadarshini Gaddam, Director (Personnel), NMDC Limited for a further period of 06 months w.e.f. 06.06.2025 i.e. upto 05.12.2025 or till assumption of the post by the regular incumbent or till further orders, whichever is the earliest.

The above is for kind information and dissemination.

Yours faithfully, for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2025.07.08 10:17:12 +05'30'

(Pravin Shekhar)

Company Secretary & Compliance Officer

___________________________________________________________________________ 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