Updates

<'(Inf)') NLC India Limited (‘Navratna’ - Government of India Enterprise) Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010. V NLCINDIA~ vt.Juvv Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. CIN : L93090TN1956GOI003507, Website: www.nlcindia.in CREATING WEALTH FOR WELLBEING email: cosec@nlcindia.in Phone: 044-28369139 Lr. No. Secy/Reg.30 LODR/2026 Date: 08.09.2026 To To National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, C/1, Block G, Phiroze JeeJeebhoy Towers, Bandra Kurla Complex, Dalal Street, bandra E Mumbai – 400 051. Mumbai - 400 001. Scrip Symbol: NLC INDIA Scrip Code: 513683 Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reg. In compliance with the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the letter containing the web-link, including the exact path, where details of the Annual Report of the Company for the FY 2025-26 is available, which is being sent to those shareholders whose email addresses are not registered with the Company/ its Registrar and Share Transfer Agent (RTA) / Depository Participant(s). This is for your information and records please. Thanking You, Yours Faithfully, For NLC India Limited Company Secretary & Compliance Officer Encl: As above ~ INLAND LETTER CARD Cw wI l '. lwL lJI ' J . :r: :r: :f ::- :, :f::-:, ( z.) ( z. ) FIRST FOLD HERE (Sender’s Name and Address) Registrar and Transfer Agent INTEGRATED' CORPORATE SOLUTIONS SIMPLIFIED INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED (Unit :NLC India Limited) 2ⁿᵈ Floor, Kences Towers, No.1, Ramakrishna Street, Off: North Usman Road, T.Nagar, Chennai - 600 017 Email : einward@integratedindia.in SECOND FOLD HERE NLC India Limited Remote E-voting details - 70ᵗʰ Annual General Meeting to be held on Tuesday, September 29, 2026 at 3:00 p m (IST) Folio / Demat Account No. : Name of Sole / First Shareholder : EVEN 142757 Cut-off Date for determining entitlement for e-voting 22ⁿᵈ September 2026 and attending the AGM Commencement of remote e-voting From 09:00 a m (IST) on 25ᵗʰ September 2026 Conclusion of remote e-voting Upto 05:00 p m (IST) on 28ᵗʰ September 2026 NLC India Limited (‘Navratna’ - Government of India Enterprise) Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010. Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. CIN : L93090TN1956GOI003507, Website: www.nlcindia.in email: investors@nlcindia.in Phone No.: 044-28369139 September 07, 2026 Dear Shareholder Sub: Web link of the Annual Report for the financial year 2025-26 We are pleased to inform that the 70ᵗʰ Annual General Meeting (“AGM”) of NLC India Limited (“Company”) is scheduled on Tuesday, September 29, 2026 at 15-00 (IST) through Video Conference (“VC”) / Other Audio-Visual Means ('OAVM') to transact the business as set out in the Notice convening the AGM for the financial year (FY) 2025-26. In compliance with the MCA and SEBI Circulars, the Notice of the 70ᵗʰ AGM, along with the Annual Report for the FY 2025-26, is being sent through electronic mode to those shareholders whose email addresses are registered with the Depository Participant(s) (DP) or the Registrar and Transfer Agent (RTA). As your email address is not registered with the DP or RTA in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the web link to access the Annual Report of the Company for FY 2025-26, the Notice of the AGM: Web-link Annual report: https://www.nlcindia.in/webassets/investor/AnnualReport2026.pdf AGM Notice : https://www.nlcindia.in/webassets/investor/Notice2025-26.pdf Path : Home (www.nlcindia.in <http://www.nlcindia.in>) >Investors>Financials>Annual Report & Notice of AGM The said Notice of AGM is also available on the website of National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com and the websites of the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com, www.nseindia.com, respectively. Pursuant to the applicable provisions of MCA and SEBI circulars, this AGM is being held through VC / OAVM, without the physical presence of the shareholders at a common venue. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company, which shall be the deemed venue of the AGM. The Company is providing to the shareholders the facility to exercise their right to vote by electronic means, i.e. remote e-voting and e-voting during the AGM (together referred to as “e-voting”). The facility of casting votes through e-voting and attending AGM through VC / OAVM is being provided by NSDL. The Notice of AGM inter-alia contains the process and manner for e-voting and attending the AGM through VC / OAVM. The Notice also contain instructions/ details with regard to the process of obtaining login credentials for shareholders, holding shares in physical form or in electronic form, who have not registered their e-mail address. The remote e-voting timelines for e-voting and attending the AGM are provided overleaf. An equity shareholder, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the RTA / Depositories as on the Cut-off Date, only shall be entitled to vote through remote e-voting and attend the AGM. A person who is not a shareholder as on the Cut-off Date, should treat the Notice for information purpose only. Voting rights of a shareholder shall be in proportion to the shareholding in the paid-up equity share capital of the Company as on the Cut-off Date. In case of any queries regarding attending the AGM and e-voting, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call: 022-48867000 or send a request to evoting@nsdl.com. We look forward to your participation in the AGM. KYC details for shares held in physical mode The Board of Directors of the Company at its meeting held on 13ᵗʰ May, 2026, has recommended Final Dividend of Rs. 0.25 per equity share of Rs.10/- each (i.e.2.5%) for the year ended 31ˢᵗ March 2026, subject to the approval of members at the ensuing Annual General Meeting (AGM). For shares held in physical form, the said Final dividend will be paid only through electronic mode, upon furnishing the PAN and KYC details, in entirety. It is requested that duly filled KYC forms, signed by shareholder(s), including joint holders, if any, along with self-attested proofs / relevant enclosures, as specified in the respective forms, shall be sent / submitted to the RTA on or before September 22, 2026. Shareholders can download the Forms from the below link: https://ipostatus.integratedregistry.in/KYCRegister.aspx Bank details to be updated in demat account for shares held in demat mode Shareholders holding shares in demat mode are requested to ensure that their core banking bank account details including the IFSC / MICR code of their bank branch is properly updated in the demat account. Please note that the dividend would be credited only through electronic mode to the bank account details available in the demat account. Hence, shareholders are requested to contact their Depository Participant (DP) to update their bank details, in case of any change. As per the recent amendments of SEBI (LODR) Regulations, 2015, in case the dividend credited through electronic mode are rejected for any reason, such dividend will be credited only through electronic mode only upon updation of correct bank details in the respective Folio / Demat account. Dividend warrant / Cheque / Demand Draft will not be issued against such rejection cases. Information on Deduction of Tax at Source from Final Dividend for FY [Showing first 8,000 characters — download PDF for full document]