NMDC Ltd — Capital/Financing Update 2025

Mar 7, 2025

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No.18(5)/2024-Sectt.		07th March 2025
BSE LimitedPhiroze JeejeebhoyTowers, Dalal Street,Mumbai - 400001Scrip Code - 526371	National Stock Exchange ofIndia LimitedExchange Plaza, C- 1, Block G,Bandra-Kurla Complex, Bandra(East), Mumbai - 400051Scrip Code - NMDC	The Calcutta StockExchange Limited7, Lyons Range, Murgighata,Dalhousie,Kolkata - 700001Scrip Code - 24131

Dear Sir / Madam,

Sub. : Intimation of Board Meeting for considering Interim Dividend for the Financial Year 2024-25.

Ref. : Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

_________________________________________________________________________

Dear Sir / Madam,

Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 17[th] March 2025 to consider, inter alia , declaration of Interim Dividend for Financial Year 2024-25.

In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments, and the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing with the securities of the Company is closed for all Insiders including Designated Persons and their immediate relatives from 7th March 2025 to 19th March 2025 i.e. 48 hours after the date of the Board Meeting for considering Interim Dividend for the Financial Year 2024-25.

This is for your information and record.

Thanking You.

Yours faithfully,

for NMDC Limited

PRAVIN Digitally signed by PRAVIN SHEKHAR SHEKHAR Date: 2025.03.07 16:35:53 +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