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NMDC Ltd Board/Management Information 2026

Jan 15, 2026

61742_rns_2026-01-15_b16396f7-f500-4e73-996d-ec2c97c6726e.pdf

Board/Management Information

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No. SEA2025068 No. SEA2025068 15th January 2026
BSE LimitedPhiroze JeejeebhoyTowers, Dalal 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. : Entrusting of additional charge of the post of Director (Personnel), NMDC Limited to Shri Joydeep Dasgupta, Director (Production), NMDC Limited.

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

_________________________________________________________________________

It is hereby informed that Ministry of Steel, Government of India vide Order No. S-14013/1/2025BLA-Part(1) dated 14.01.2026 has communicated that the additional charge of the post of Director (Personnel), NMDC Limited is assigned to Shri Joydeep Dasgupta, Director (Production), NMDC Limited for an initial period of 03 months w.e.f. 01.02.2026 upto 30.04.2026, 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: 2026.01.15 18:01:03 +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: [email protected] वेबसाइट Website: www.nmdc.co.in