Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday the 7th March 2017, inter-alia, to consider declaration of first interim dividend for the financial year 2016-17, if any. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window shall remain closed from 3rd March 2017 to 9th March 2017 (both days inclusive), in connection with the above scheduled meeting.