NMDC Ltd — Board/Management Information 2026

Mar 31, 2026

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No. SEA2025087 31[st] March 2026

BSE Limited	National Stock Exchange of	The Calcutta Stock
Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400001Scrip Code – 526371Through BSE Listing Centre	India LimitedExchange Plaza, C- 1, Block G,Bandra-Kurla Complex,Bandra (East), Mumbai -400051Scrip Code – NMDCThrough NEAPS	Exchange Limited7, Lyons Range, Murgighata,Dalhousie,Kolkata - 700001Scrip Code – 24131Through Listing CompliancesCSE India

Dear Sir / Madam,

• Sub: Entrusting of additional charge of the post of Director (Commercial), NMDC Limited to Shri Vinay Kumar, Director (Technical), NMDC Limited for a further period of 01 year w.e.f. 07.04.2026.

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

_________________________________________________________________________

It is hereby informed that Ministry of Steel, Government of India vide Order No. S-14013/2/2025BLA-Part(1) dated 30.03.2026 has communicated that the additional charge of the post of Director (Commercial), NMDC Limited assigned to Shri Vinay Kumar, Director (Technical), NMDC Limited is extended for a further period of 01 year w.e.f. 07.04.2026 or till the assumption of charge of the post by the regular incumbent, or till further orders, whichever is the earliest.

The above is for kind information and dissemination.

Yours faithfully, for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2026.03.31 13:21:03 +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