Copy of Newspaper Publication

f<' l(1n §l'}'> NLC India Limited (‘Navratna’ - Government of India Enterprise) v NLC INDIA ;J Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 01 <.,~uv-> Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu CREATING WEALTH 71YHrtllE11rtizi111HllatiNwit11Sustainahility CIN : L93090TN1956GOI003507, Website: www.nlcindia.in FDR WELLBEING email: cosec@nlcindia.in Phone: 044-28369139 Lr. No. Secy/Reg 47 LODR/2026 Date: 06.09.2025 To To National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze JeeJeebhoy Towers , Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051. Mumbai-400 001. Scrip Symbol: NLCINDIA Scrip Code: 513683 Sir/Madam, Sub: Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg. **** In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith a copy of Newspaper Publications dt. 06.09.2026 in Dinamani and Financial Express. This above is for your information and record. Thanking You, Yours faithfully, for NLC India Limited Company Secretary & Compliance Officer Encl: As above SUNDAY, SEPTEMBER 6, 2026 WWW.FINANCIALEXPRESS.COM 20 FE SUNDAY Ri!I NLC India Limited ('Navratna· • Government ol India Enterpristi) Regd. O!fic.o No 135. EVR Par:yar H,gh Ro.id. K!lpawk, Chenna1 600 010 Ccxporate Otfice Block-1. Neyvell -607 801. Cuddalore D,stnc: Tam,1 Nadu CIN L9309DTN1956GOI003507 Website www.nlc1nd:aw emaII ccsec@nlond,a In Phone No 044-283691:.!9 1. NOTlCE Is hereby given that lt\u Sovont.loth (70..,) Annual General Meeting (AGM) of the Company w II bo convened on Tuosday, 29'" Septombor, 2026 at 15:00 Hours (1ST) through Vidoo Conferencing (VC>!Other Audio Vi,ual Means (OAVM), ,n comphancc wilh 11')e applteable prov,s,ons of the Compan,es Act, 2013 (the Act) alld Rufus made trw.reunde, re;i(l w th Min.slry of Corporate Affam,1 (MCA's) Gen oral Circuta, No. 2012020 d;)tOd May 5. 2020 and No. 03/2025 dalod Soptflmbor 22--, 2025 Ofld othot relc11ant c,rcula~ issued by MCA and the Socuri•ios cmd Exchange Board of looi.l ('SEBr) (listing O~igations and 01~dosure Reqolrements) Rttgulations, 2015 (the SE81 LtslirKJ Regul11hons) rtt1111 C1rcul11r no SEBI! H01CFD/CFO.PoD-21PlCIR12024/133 datod Octobor 3, .20211 and CJthor rolevant circulars 1ssuod b~ SEBI (hereinafter colJectivoly r ,•orrod to a.s "lho rele~llnl Circulars·) lo transact the businOS!,OS as set forth in the Nolice conven,no AGM i 2. The electmn•c cop,es of the Notice of the AGM along w,th the Integrated Annual Report l0t the FY 2025-26, w,1 bu ~t!nl to all tho Membcus of tho Company whose o-maII aadms.ses aw riiglstorod \\.th tho Company/Registrar and ShDJO Tronsfor Agent (RTA)I Depository Participantfs) in compliance wth the relevan1 circula~. However, in hno w,th the relesant Circular~ hord copy of tne Integrated Annual Repo<1 w,11 ~ sent to those Merobers who sr>&c•fl<'.ally requ-ast !or the arne by e•ma,I tci ernward@integratediridia ir, I inyestors@nlondia in duly quoting ,tl'lei1 F~,o details/ Otient ID. F"urther the members who5o email addresso& arc not registered with the Company, Registrar and Sharll Transfer Agant (FHA), or Deposllory Par1,cipant(s) ii letter con111mIog ii web link w1Jh 1he !'xacl path lo access the Ant>ua Report wm l.Je serit to tf\ei1 postai aadrosse!i availabr • witll tile Company The Moresa•d documents w·11 also be made ,wailablo on tho websites of tho Company OI W-JNI ntc,ndia.in Stook Exchanges whece t~e shares ot the Compimy are 11s1ed viz . www bse1n4ia.com and www nseI11(j1a com and the Depm,1tory, Nrltlonc1t SeqJn\le" Depository Limited (NSOL) at wwwevoling nsdl com J. The Comp;iny h.tS engaged N11Lonal S11cw,t1ffS Del)oslt0ty limit&d (NSDL l for ptovldlng e•vot,ng fac1I ty and Video Cooforoncing (VC)IOthor AudlO Visual Moans (OAVM) laolity Tho manner of voting remototy rrcmote e-voting") by members ho ding sh.ucs in domatenaliied mode. physical mode and fo, members wtio hR¥6 not regtSlen!•d th1N e-mail Addres~ will b providffd in thf' rmhc:6 of lhB AGM The ,/11mhl'rS attOl\ding tho AGM who have not cast ttl01r ~OH>fSi by remote 8•\/ot1ng w,11 be able to vote during 1no AGM ond IOgin crGdontiats for costi~ votos !hrough o voting shall bo made Jvailablc to tho rncmbors thmt_,gh em;;i I Memoer5 who d<> no1 receIvl' e•ma1I or wtiose e-rns•I andress ,ire not registered with the Depository Par1 c,panl(s}'RTA ma~ gener.1te 109,n c;11ldent1als by follow"'g 111structIons 9Iv&n in Iha notes to the lllotco or AGM. Tile same login credentials may also bo usod for attending tho 1\G~.1 through VC/ 01\VM Me1T1oers participating the meeting throogh VC{0/1.'✓M f11c1lity shall be rec~oned for the pvrwse or Quorum under SPCtior, 103 ot lhPAcl. 4. MorntJ.f•~ .ire reque~led to note !hilt SEBI h;i,; made 11 rl'l/ln<lfltory !or hold&r,; of phys,ctil sec:urihes to rumish heir PAN Postal Addross .... 11n P Code. mobITo nun,bor o<id bank account dotalls against the shores hefd ,n the CompiJny. ~embers ho'd•r)Q shares in phys,c.at mode who Mve not regi5tert-d th() atio~e del!l Is wilr, the Company1RTA are requested to registar the o;arre with the Compan.,.t RTA in prescribed Form ISR-1. Any c1◄1rlf,ca1mns ,n this rttgilrd may be a<J<lresscd to the RTA at eiriward@integratodir,dia ,n 5. Members holding sh111os In dorratcriatized mode who tiavc not rog,sterodlupdatcd their ll•majl addres 6S and "'Ob•le nunioer~ with their Depository Pa<1ic1p11nt~ are requested to reg•sterl update their iMn.all addrOM! cirid mobile nur1,ber ..i11t1 lht}lr Deposit()(y Part1c,pant •1,1lh whom they n1,1>11ta,n the r derriat account 6. Members holding sharos in physical mode ...,t,o have not updated 1ht11J mandate for rcco1vin9 the o,vldel')(ls directt.,. in t~e bani\ account.s through Electronic Clearing Ser, ce or any other fTIOans can register their n,quttst<; by submiss,on of· requ,si!e Form ISR· 1 along with deta,I$ of bank accc>unt number, Account holder nomo aM oranch name, 1FSC Codo. scolf.attostM copy of cancoUoa cheque be_aring tho narno of tl"lo Member or rn;t holder ,In cos.o of joint holding Ttrese requests c.an be sent bye mail to 1nvestors@11lcindlt1 111 emw~rd@1nteg<itlodmd1a In. ! 7, Member~ holding sli/jres in dematerial l.eod mode are rtiquesled to update their o-mm1 addrtii.sfElectron,c Ban M,rndmo wit~ tho Oeposit01y Part1c,pants. F"or NLC llldia Limite-d Pl c :Ch nnal SUSHA~i A KUMAR PA.NOA Oa1e 05 09,2026 Company 50(;retary PUBLIC SECTOR IS YOURS : HELP IT TO HELP YOU •• • CHBNNAI/JtOCIII '---'-'-'----=>~i"14 U (1''" 0•L "t 1:T1f'1 ~J'I •' "'® Clir&J""'-.:........:. 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