Appointment of Mr. Sachin Rawat as a Chief Financial Officer of the Company in addition to his role as a Company Secretary & Compliance Officer

Intimation of date of Annual General Meeting for the Financial Year 2024-2025

Details of Voting Results of 67th Annual General Meeting of NMDC Limited held on 28th August 2025 along with Consolidated Scrutinizer''s Report

Outcome of Thirty-First Annual General Meeting - Scrutinizer''s Report

Outcome of the Board Meeting for 1. Appointment of Mr. Sachin Rawat as a Chief Financial Officer of the Company in addition to his role as a Company Secretary & Compliance Officer 2. Appointment of M/s. H. M. Shah & Co. as an Internal Auditor of the Company

Outcome of Thirty-First Annual General Meeting - Summary proceedings of the Annual General Meeting

Scrutinizer Report for the voting results in connection to the Annual General Meeting held on 30th August, 2025

Scrutinizers Report of 38th AGM

Intimation of 46th Annual General Meeting, Book Closure and Cut-off date for E-Voting,

Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirments), 2105 We hereby submit Annual report for the FY 2024-25