NMDC Ltd — Board/Management Information 2026

Mar 31, 2026

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No. SEA2025090 31[st] March 2026

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 Management – Chief Financial Officer of the Company - Reg.

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

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This is with reference to our earlier letter no. SEA2025024 dated 03[rd] July 2025 inter-alia informing about the decision of the Board to designate Smt. G Anupama, Chief 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 further order whichever is earlier.

In terms of Ministry of Steel, Government of India's Order No. S-14013/1/2024-BLA dated 18[th] March 2026, Shri Anurag Kapil (DIN 06640383) has been appointed as Director (Finance) in NMDC Limited for a period of five (5) years from the date of his assumption of charge of the post i.e. 31[st] March 2026 (A/N), or until further orders, whichever is earlier. Accordingly, Shri Anurag Kapil shall be deemed to be Chief Financial Officer (CFO) and Key Managerial Person (KMP) of the Company w.e.f. 31[st] March 2026 (A/N) for a period of five (5) years or until further orders, whichever is earlier.

_______________ 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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Accordingly, Smt. G Anupama, Chief General Manager (Finance) has ceased to be CFO and KMP of the Company w.e.f. 31.03.2026 (A/N).

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 .

The above is for kind information and dissemination.

Yours faithfully,

for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2026.03.31 23:24:57 +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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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 Change Appointment	In terms of Ministry of Steel, Government of India's Order No. S-14013/1/2024-BLA dated 18thMarch 2026, Shri Anurag Kapil (DIN 06640383) has been appointed as Director (Finance) in NMDC Limited for a period of five (5) years from the date of his assumption of charge of the post i.e. 31stMarch 2026 (A/N), or until further orders, whichever is earlier. Accordingly, Shri Anurag Kapil shall be deemed to be Chief Financial Officer (CFO) of the Company w.e.f. 31stMarch 2026 (A/N) for a period of five (5) years or until further orders, whichever is earlier.
2.	Date of appointment and Term of appointment	31stMarch 2026 Terms of appointment: For a period of five (5) years from the date of his assumption of charge of the post i.e. 31stMarch 2026 (A/N), or until further orders, whichever is earlier.
3.	Brief profile	Shri Anurag Kapil, an Indian Railway Accounts Service (IRAS) officer of the 1998 batch, brings over 26 years of diverse experience across Indian Railways and Central Public Sector Undertakings. An alumnus of Hans Raj College and Faculty of Management Studies, University of Delhi, with a Master’s in Public Affairs from the University of Minnesota, USA, he combines strong academic credentials with rich professional expertise. He has held key positions including FA&CAO, Deputy Chief Vigilance Officer, Director in the Ministry of Coal and Executive Director Finance (Expenditure) in the Railway Board.

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		He has played a pivotal role in policy formulation, financial management and PSU governance, including disinvestment initiatives and capital restructuring. As Director (Finance), CONCOR (Additional Charge), he drove financial growth, operational excellence, and strategic diversification into multimodal logistics. His expertise spans policy analysis, project financing, PPP models, and strategic planning, complemented by international exposure and national recognition for meritorious service.
4.	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable.

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