NMDC Ltd — Board/Management Information 2025

Jan 8, 2025

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No.18(5)/2024-Sectt.		8th January 2025
BSE LimitedPhiroze JeejeebhoyTowers, Dalal Street,Mumbai - 400001Scrip Code - 526371	National Stock Exchange ofIndia LimitedExchange Plaza, C- 1, Block G,Bandra-Kurla Complex, Bandra(East), Mumbai - 400051Scrip Code - NMDC	The Calcutta StockExchange Limited7, Lyons Range,Murgighata, Dalhousie,Kolkata - 700001Scrip Code - 24131

Dear Sir / Madam,

Sub.: Outcome of Board Meeting.

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

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Dear Sir/ Madam,

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (“SEBI LODR Regulations”), we hereby inform that the Board of Directors of the Company in its 572[nd] Meeting held on 8[th] January 2025 inter-alia accorded in-principle approval for the following, subject to approval of Ministry of Steel, DIPAM and any other authority as may be required:

1. Incorporation of a wholly owned subsidiary of NMDC Limited at GIFT CITY, Gujarat.

2. Opening of NMDC Liaison Offices at Dubai, UAE and Brisbane/Melbourne, Australia.

The Board meeting commenced at 1500 hours and concluded at 1750 hours.

This is for your information and record.

Yours faithfully,

for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2025.01.08 18:26:34 +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