NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Sub: Postponement of date of Board Meeting Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC This is further to our Notice dated 24th July 2019, intimating the date of Board Meeting, which was scheduled to be held on Tuesday the 30th July 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2019. Due to unavoidable reasons, the Board Meeting of the Company as scheduled on 30th July 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2019 stands postponed to Tuesday, the 13th August 2019. Please take note of the above.