Sub: Intimation of Closure of Trading Window Ref: Security Code: 526371; Symbol: NMDC In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing with the securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate relatives from 1st July 2022 and end 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ending 30th June 2022.

NMDC Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Ref: 1. Company Application No. 24/1/2022-CL-III OF 2022 filed with the Ministry of Corporate Affairs u/s 230-232 of the Companies Act, 2013 for approving scheme of arrangement ('Scheme') between M/s NMDC Limited ('Demerged Company') and M/s NMDC Steel Limited ('Resulting Company') and their respective Shareholders and Creditors 2. Scrip Code: 526371; Security ID: NMDC The Meeting of Unsecured Creditors (whose debt is of a value more than INR 1,00,00,000 (Indian Rupees One Crore) as on September 30, 2021) of NMDC Limited was held on Tuesday the 28th June 2022 at 12.30 P.M. IST through video conferencing ('VC') / Other Audio Visual Means ('OAVM') pursuant to the Order dated 11th April 2022 of the Ministry of Corporate Affairs, Government of India. Details of Voting Results of Meeting of Unsecured Creditors of NMDC Limited along with the Consolidated Scrutinizer's report are enclosed. The above information is also available on the website of the Company.

The Meeting of Equity Shareholders of NMDC Limited was held on Tuesday the 28th June 2022 at 11.00 A.M. IST through video conferencing ('VC') / Other Audio Visual Means ('OAVM') pursuant to the Order dated 11th April 2022 of the Ministry of Corporate Affairs, Government of India. Details of Voting Results of Meeting of Equity Shareholders of NMDC Limited pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the format as prescribed, along with the Consolidated Scrutinizer's report are enclosed. The above information is also available on the website of the Company. This is for your information and record.

POWER GRID CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2022 ,inter alia, to consider and approve Board Meeting of POWERGRID

intimation enclosed