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NMDC Ltd Board/Management Information 2026

Jan 9, 2026

61742_rns_2026-01-09_2b3432bd-cba0-4482-8796-59e08b922eee.pdf

Board/Management Information

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No. SEA2025067 09[th] January 2026

BSE Limited National Stock Exchange of The Calcutta Stock
Phiroze JeejeebhoyTowers, Dalal Street,Mumbai - 400001Scrip Code – 526371Through BSE ListingCentre 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 Compliances
CSE 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.

Ref. : Regulation 30 of the SEBI (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 09.01.2026 has communicated that the additional charge of the post of

Director (Commercial), NMDC Limited is assigned to Shri Vinay Kumar, Director (Technical), NMDC Limited for an initial period of 03 months upto 06.04.2026, 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: 2026.01.09 20:41:56 +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