NMDC Ltd — Board/Management Information 2025

Apr 30, 2025

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No. SEA2025007

30[th] April 2025

BSE LimitedPhiroze Jeejeebhoy TowersDalal 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: 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 Wednesday, 30th April 2025 inter-alia has approved to designate Shri K Venkateswarlu, 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 date of his superannuation i.e. 30.06.2025 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: 2025.04.30 18:04:19 +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

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Annexure

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.

Sr. No.	Particulars	Details
1.	Reason For ChangeAppointment	To fill the Vacancy of position of whole timeChief Financial Officer (CFO) considering thattheadditional charge of Director (Finance) ispresently held by Smt. Priyadarshini Gaddam,Director (Personnel), NMDC Limited.
2.	Date of appointment andTerm of appointment	30-04-2025Terms of Appointment: For the period from thedate of appointment i.e. 30.04.2025 tillassumption of Charge of Whole time Director(Finance) by new incumbent or till date of hissuperannuation i.e. 30.06.2025 whichever isearlier.
3.	Brief profile	Name: Shri K. VenkateswarluDate of Birth: 3rd June 1965Education Qualifications: CA & B.Com.Shri K. Venkateswarlu is an associate member ofthe Institute of Chartered Accountants of Indiaand seasoned finance professional havingworking experience of 35 years in CorporateFinance, Taxation, Financial Reporting, InternalFinance Control,Treasury Operations in Metal& Mining and Insurance Industry.
4.	Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Not Applicable

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