NMDC Ltd — Board/Management Information 2025

Jul 4, 2025

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No. SEA2025025	No. SEA2025025				4th July 2025
	BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code – 526371 Through BSE Listing Centre		National Stock Exchange of India Limited Exchange Plaza, C- 1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051 Scrip Code – NMDC Through NEAPS		The Calcutta Stock Exchange Limited 7, Lyons Range, Murgighata, Dalhousie, Kolkata - 700001 Scrip Code – 24131 Through Listing Compliances CSE India

Dear Sir / Madam,

Sub.: Change in Directorate – Appointment of Non-Official Independent Directors.

Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In terms of Ministry of Steel, Government of India's order No. 1/1/2025-BLA (Pt. II) dated 3[rd] July 2025, notice is hereby given that Shri Achal Sinha [DIN: 11186445] have been appointed as Non-Official Independent Directors on the Board of NMDC Limited for a period of three years from the date of notification of their appointment i.e. from 03[rd] July 2025 to 02[nd] July 2028, or until further orders, whichever is earlier.

Brief Profile of Non-Official Independent Directors are enclosed at Annexure - A.

Disclosure of relationship between Directors: There is no inter se relationship of Shri Achal Sinha with any other Director on the Board of NMDC Limited.

We hereby affirm that Shri Achal Sinha not debarred from holding the office of Director by virtue of any SEBI order or any other such authority .

The updated list of Directors on the Board of NMDC Limited is enclosed at Annexure - B.

Please take note of the above appointment. The above is for kind information and dissemination.

Yours faithfully,

for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2025.07.04 19:28:02 +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 - A

Brief Profile of Shri Achal Kumar Sinha

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With over 35 years of extensive experience, Shri Achal Kumar Sinha stands as a respected figure in the fields of agriculture and social service. A graduate from PATLIPUTRA UNIVERSITY (PATNA) in Botany, Shri Sinha has dedicated his life to improving agricultural practices and promoting grassroots-level social empowerment across Bihar. His unwavering commitment to rural development and sustainable farming solutions reflects both his academic grounding and deep-rooted understanding of the challenges faced by the agrarian community.

Shri Sinha has played a pivotal role in enabling innovative agricultural models, supporting farmers with practical knowledge, and facilitating access to eco-friendly techniques and organic methods. His holistic approach to agricultural upliftment is matched by his passion for community welfare and social progress.

Over the course of his distinguished career, he has initiated and contributed to various farmer outreach programs, rural awareness drives, and educational efforts aimed at empowering marginalized groups. Shri Sinha’s presence has been instrumental in building trust among local stakeholders and government bodies alike, making him a key voice in Bihar's rural development landscape.

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Annexure - B

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LIST OF DIRECTORS OF NMDC LIMITED

I. FUNCTIONAL DIRECTORS

1. Shri Amitava Mukherjee Chairman & Managing Director DIN: 08265207

2. Shri Vishwanath Suresh Director (Commercial) DIN: 10059734

3. 3 Shri Vinay Kumar Director (Technical) DIN: 10172521

4. Shri Joydeep Dasgupta Director (Production) DIN: 10837095

5. Smt. Priyadarshini Gaddam Director (Personnel) DIN: 10977645

II. GOVERNMENT NOMINEE DIRECTORS

1. Shri Ashish Chatterjee Additional Secretary & Financial Advisor Ministry of Steel, Government of India DIN: 07688473

2. Shri Abhijit Narendra Joint Secretary Ministry of Steel, Government of India DIN: 07851224

III. NON-OFFICIAL INDEPENDENT DIRECTORS

1. Shri Sanjay Tandon DIN: 00484699

2. Shri Bharat Baburo Patil DIN: 01709981

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LIST OF DIRECTORS OF NMDC LIMITED

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1. Shri Mahendra Singh Rao DIN: 11112103

2. Shri Achal Sinha

DIN: 11186445

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