NMDC Ltd — Board/Management Information 2026

Mar 17, 2026

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No. SEA2025084	No. SEA2025084				17th March 2026
	BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400001Scrip Code – 526371Through BSE Listing Centre		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 of the receipt of order issued by Ministry of Steel, Government of India in respect of appointment of Shri Krishna Kumar Thakur as Director (Personnel) on the Board of the Company – Reg.

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

_________________________________________________________________________

This is to inform that Ministry of Steel, Government of India has communicated the Order No. S- 14013/1/2025-BLA dated 17.03.2026 in respect of appointment of Shri Krishna Kumar Thakur (DIN 10172666), Director (HR), Bharat Heavy Electricals Limited (BHEL) as Director (Personnel), NMDC Limited for a period of five (5) years from the date of his assumption of charge of the post, or until further orders, whichever is earlier.

The above is for kind information and dissemination.

Yours faithfully,

for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2026.03.17 18:39:22 +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