Change in Directorate - Intimation of appointment of Shri Krishna Kumar Thakur as Director (Personnel) on the Board of the Company

‌No. SEA2025086 19thMarch 2026

Dear Sir / Madam,

Sub: Change in Directorate - Intimation of appointment of Shri Krishna Kumar Thakur as Director (Personnel) on the Board of the Company - Reg.

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

In terms of Ministry of Steel, Government of India's Order No. S-14013/1/2025-BLA dated 17thMarch 2026, notice is hereby given that Shri Krishna Kumar Thakur (DIN 10172666) has been appointed as Director (Personnel) in NMDC Limited for a period of five (5) years from the date of his assumption of charge of the post i.e. 19thMarch 2026, or until further orders, whichever is earlier.

Brief Profile of Shri Krishna Kumar Thakur is enclosed at Annexure - A.

Disclosure of relationship between Directors: None of the other Directors on the Board of NMDC Limited are related to Shri Krishna Kumar Thakur.

We hereby affirm that Shri Krishna Kumar Thakur is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The updated list of Directors on the Board of NMDC Limited is enclosed at Annexure - B.

The above is for kind information and dissemination. Yours faithfully,

for NMDC Limited

SHEKHAR

PRAVIN

Digitally signed by PRAVIN SHEKHAR

Date: 2026.03.19

23:31:24 +05'30'

(Pravin Shekhar)

Company Secretary & Compliance Officer

दूरभाष /Phones: 040-235387 13-21 (9 Lines), 23538723, 23538767 फैƛ /Fax: +91-40-23538711

ई-मेल E-mail: hois@nmdc.co.in वेबसाइट Website: www.nmdc.co.in

‌Annexure - A PROFILE OF SHRI KRISHNA KUMAR THAKUR

Shri Krishna Kumar Thakur (DIN: 10172666), aged 52 years, was inducted as Director (Human Resources) on the Board of BHEL w.e.f. July 4, 2023.

Shri Thakur is a 1998 batch officer of Indian Railway Personnel Service (IRPS). He is a Post-Graduate in Literature from Tilka Manjhi University, Bhagalpur and also holds a degree of Post-Graduate Diploma in Management with specialization in Human Resource (PGDM-HR) from Tata Institute of Social Sciences (TISS).

He has a diverse and versatile experience of 25 years of in Indian Railways and CPSUs with fine handling of HR matters and administration

of three important Railway divisions

i.e. Solapur, Bhopal & Mumbai. As Chairman, Railway Recruitment Cell, Western Railway, he has successfully completed recruitment of approximately twelve thousand employees. While working on secondment with RITES, he had served in a foreign project of Train Operation at Saudi Arabia. He had also headed HR department of Konkan Railway Corporation Limited (KRCL) wherein he played an important role in developing and streamlining HR policy and procedures of KRCL.

Since his appointment as Director (HR) in BHEL, Shri Thakur has spearheaded various initiatives to enhance the overall functioning of HR, LAW & HSE functions, notable initiatives are the Restructuring of these functions, revisit of various HR policies to make it more agile to deal with current organizational needs, the introduction of a Uniform Incentive Scheme for all manufacturing units of BHEL, Multi- Skilling Reward Scheme with an objective to inculcate the culture of up-skilling, multi-skilling. To retain the site workmen standard guidelines are issued for construction of labour Sheds, which enabled faster mobilization and retention of quality workmen.

Under his leadership, BHEL has issued policies and guidelines for the optimal use of underutilized properties and facilities, generating revenue from these assets. He has taken various initiatives in handling and monitoring of litigation and arbitration cases. He has also streamlined companies' medical services by Implementing HMIS across BHEL.

He has also held the additional charge of Director (Industrial Systems & Products) for the period from 01.09.2023 to 08.10.2023.

------------xxx--------------

‌LIST OF DIRECTORS OF NMDC LIMITED Annexure - B

1. FUNCTIONAL DIRECTORS

   1. Shri Amitava Mukherjee Chairman C Managing Director DIN: 08265207

   2. Shri Vinay Kumar

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

   3. Shri Joydeep Dasgupta Director (Production) DIN: 10837095

   4. Shri Krishna Kumar Thakur

      Director (Personnel) DIN: 10172666

2. GOVERNMENT NOMINEE DIRECTORS

   1. Shri Ashish Chatterjee

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

   2. Shri Abhijit Narendra

      Joint Secretary

      Ministry of Steel, Government of India DIN: 07851224

3. 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

Page 1 of 1