NMDC Ltd — Capital/Financing Update 2024

May 28, 2024

==> picture [56 x 94] intentionally omitted <==

==> picture [337 x 103] intentionally omitted <==

No.18(1)/2024-Sectt. 28.05.2024

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C- 1,Block G, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Bandra (East), Mumbai – 400051 Calcutta Stock Exchange 7, Lyons Range, Murgighata, Dalhousie, Kolkata, West Bengal 700001

Dear Sir / Madam,

Sub: NMDC to act as Distributor / Stockist for NMDC Steel Ltd.– Reg.

Ref:- Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; BSE Scrip Code: 526371; NSE Security ID: NMDC.

With reference to the captioned subject, it is hereby informed that the Board of Directors in their meeting held on 27.05.2024, inter alia, accorded in-principle approval for the proposal “NMDC to act as the Distributior / Stockist for NMDC Steel Ltd. and to take up the marketing and sales of HR Coils, Sheets, Plates of NMDC Steel Ltd.”

Please take note of the above information.

Thanking you,

Yours faithfully, for NMDC Limited

Digitally signed by AKELLA SRI AKELLA SRI PARDHA SARADHI DN: c=IN, o=Personal, postalCode=500013, st=Telangana, PARDHA serialNumber=2193E7BFC19F2AA57C7A4FC9EC0D8541B0D616CF30693 07E193EC28508FF4BCF, cn=AKELLA SARADHI SRI PARDHA SARADHI Date: 2024.05.28 15:31:07 +05'30'

A.S. Pardha Saradhi Executive Director & Company Secretary