No.18(5)/2024-Sectt.

16.04.2024

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:- Resignation of Shri Sanjay Tandon as Independent Director on the Board of NMDC Ltd.

Ref: Regulation 30 read with Schedule-IIIof SEBI (LODR) Regulations, 2015; BSE Scrip Code: 526371; NMDC Security ID: NMDC.

In terms of Ministry of Steel, Government of India's order No.1/10/2015-BLA(Vol-V) (pt.) dated 1st November 2021, Shri Sanjay Tandon (DIN: 00484699) was appointed as Part-timeNon-Official Independent Director on the Board of NMDC Limited w.e.f. 01.11.2021 for a period of three years from the date of notification of their appointment, or until orders, whichever is earlier.

In terms of Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015, it is now informed that due to personal commitments, Shri Sanjay Tandon vide letter dated 13.04.2024 (received on 15.04.2024) has tendered his resignation as Independent Director on the Board of NMDC Ltd. Copy of the same is enclosed herewith.

The above is for kind information and dissemination.

Thanking you,

Yours faithfully, for NMDC Limited

A.S. Pardha Saradhi

Executive Director &

Company Secretary

Encl: a/a

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NMDC Limited published this content on 17 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2024 07:41:01 UTC.