Nmdc LimitedNSE: NMDC

Intimation of the receipt of order issued by Ministry of Steel, Government of India in respect of appointment of Shri Anurag Kapil as Director (Finance) on the Board of the Company

· Issued by NMDC Limited






No. SEA2025085 18thMarch 2026

BSE Limited

National Stock Exchange of India Limited

Exchange Plaza, C- 1, Block G, Bandra-Kurla Complex,

Bandra (East), Mumbai -400051

Scrip Code - NMDC

Through NEAPS

The Calcutta Stock

Phiroze Jeejeebhoy Towers,

Exchange Limited

Dalal Street,

7, Lyons Range, Murgighata,

Mumbai - 400001

Dalhousie,

Scrip Code - 526371

Kolkata - 700001

Through BSE Listing Centre

Scrip Code - 24131

Through Listing Compliances

CSE India

Dear Sir / Madam,

Sub: Intimation of the receipt of order issued by Ministry of Steel, Government of India in respect of appointment of Shri Anurag Kapil as Director (Finance) on the Board of the Company - Reg. Ref: Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform that Ministry of Steel, Government of India has communicated the Order No. S-14013/1/2024-BLA dated 18.03.2026 in respect of appointment of Shri Anurag Kapil, IRAS, ED, Finance Expenditure, Railway Board to the post of Director (Finance), NMDC Limited for a period of five (5) years from the date of his assumption of charge of the post, or until further orders, whichever is earlier.

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

for NMDC Limited

SHEKHAR

PRAVIN

Digitally signed by PRAVIN SHEKHAR

Date: 2026.03.18

18:27:16 +05'30'

(Pravin Shekhar)

Company Secretary & Compliance Officer

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