NMDC Ltd — Board/Management Information 2026

Feb 1, 2026

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No. SEA2025074

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1[st] February 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: Change in the Composition of the Board.

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

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Ministry of Steel, Government of India vide Order No. 3(3)/2020-BLA dated 28.02.2025 had appointed Smt. Priyadarshini Gaddam (DIN: 10977645) as Director (Personnel) on the Board of NMDC Limited. It is now informed that on attaining the age of superannuation on 31.01.2026, Smt. Priyadarshini Gaddam has ceased to be Director (Personnel) on the Board of the company and has been relieved from the services of the company on 31.01.2026.

The updated list of Directors on the Board of NMDC Limited is enclosed herewith.

The above is for kind information and dissemination.

Yours faithfully, for NMDC Limited

Digitally signed by PRAVIN SHEKHAR PRAVIN SHEKHAR Date: 2026.02.01 15:04:14 +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

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LIST OF DIRECTORS OF NMDC LIMITED

I. FUNCTIONAL DIRECTORS

1. Shri Amitava Mukherjee

Chairman & Managing Director & Director (Finance) Addl. Charge DIN: 08265207

1. Shri Vinay Kumar

Director (Technical) & Director (Commercial) Addl. Charge DIN: 10172521

1. Shri Joydeep Dasgupta Director (Production) & Director (Personnel) Addl. Charge DIN: 10837095

II. GOVERNMENT NOMINEE DIRECTORS

1. Shri Ashish Chatterjee

Additional Secretary & Financial Advisor Ministry of Steel, Government of India DIN: 07688473

1. Shri Abhijit Narendra Joint Secretary Ministry of Steel, Government of India DIN: 07851224

III. NON-OFFICIAL INDEPENDENT DIRECTORS

1. Shri Sanjay Tandon DIN: 00484699

2. Shri Bharat Baburao Patil DIN: 01709981

3. Shri Mahendra Singh Rao DIN: 11112103

4. Shri Achal Kumar Sinha DIN: 11186445

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