Change in Auditors

t,('inr-,"> NLC India Limited (‘Navratna’ - Government of India Enterprise) Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010. V NLCINDIA~ <tl..Juv-> Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. CREATING WEALTH CIN : L93090TN1956GOI003507, Website: www.nlcindia.in 70YearsotEnergil!n9theNationwilllSus\alnabilily FOR WELLBEING email: cosec@nlcindia.in Phone: 044-28369139 Lr. No. NLC/Secy/Reg.30/2026 Date: 09.09.2026 To To National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze JeeJeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051. Mumbai - 400 001. Scrip Symbol: NLCINDIA Scrip Code: 513683 Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Appointment of Joint Statutory Auditors for the Financial Year 2026-27. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that the Office of Comptroller and Auditor General of India (CAG) vide letter dated 08.09.2026 has communicated the appointment of M/s. R V K S and Associates, Chartered Accountants, Chennai and M/s. G Natesan & Co., Chartered Accountants, Chennai, as the Joint Statutory Auditors of the Company for the Financial Year 2026-27. We are enclosing herewith the brief details of the aforesaid change as prescribed under SEBI (LODR) Regulations read with SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 as Annexure I. This is for your information and record. Thanking You, Yours Faithfully, For NLC India Limited Company Secretary & Compliance Officer Annexure - I The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026. Details Sl. Particulars 1. Name M/s. R V K S and Associates M/s. G Natesan & Co 2. Reason for Change Appointment of Joint Appointment of Joint Statutory Statutory Auditor Auditor 3. Date of Date – 08.09.2026 Appointment/cessation and term of Term – 1 Year i.e. FY 2026-27 appointment. 4. Brief Profile (in case of M/s. R V K S and Associates, M/s. G Natesan & Co, appointment). Chartered Accountants was Chartered Accountants was established in the year established in the year 1949. 1999. The no. of partners of The no. of partners of the firm the firm are 14 with offices are 12 with offices in Chennai, in Chennai, Bengaluru, Bengaluru, Hyderabad, Hyderabad, Mumbai, Kumbakonam, Kochi, Vijayawada and Nashik. Tiruchirappalli, Thanjavur and Salem. The Profile of Firm is The Profile of Firm is attached attached as as Annexure – IB. Annexure – IA. 5 Disclosure of NA NA relationships between directors Annexure-IA RVKS AND ASSOCIATES CHARTERED ACCOUNTANTS FIRM PROFILE ICAI FIRM REG. NO.: FRN008572S RBI UNIQUE CODE: 192816 (CATEGORY-I) CAG EMPANELMENT NO.MD0836 CHENNAI | BENGALURU | HYDERABAD | MUMBAI | VIJAYAWADA | NASHIK ABOUT US  Firm was established in the year 1999  Large firm with 14 partners with rich expertise & subject matter specialists  Blend of Experienced Senior Management for mentoring and Young Team of professional for driving  Multilocational Presence  Strong Connects over Local and International Network  Member AGN International – Network of Independent Professional Firms R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK  Member of “AGN International” an International Network of Independent Professional Firms  AGN International has close to 200 member firms in over 80 countries worldwide and is GLOBAL CONNECT amongst the largest of comparable organizations globally INTERNATIONAL R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK OUR TEAM  Our Professional team consist of 14 Partners across 6 locations in India.  The Firm also has a Qualified Managers and over 150 well-trained support staff  Experienced senior banking professionals who bring a wealth of knowledge and experience.  Enormous experience in industry to understand challenges R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK  High Standards of Professional Ethics  Integrity and Confidentiality  Technically Sound & Innovative OUR SERVICE PRINCIPLES  Proactive to identify Opportunities & Solutions  Catalyst for Change  Focus on Performance Efficiencies  Facilitate Client Knowledge Enrichment R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK  Audit & Assurance  Company Law Matters  Corporate Advisory & Growth WIDE RANGE OF SERVICE  Foreign Exchange Advisory  Financial & Business Due Diligence OFFERINGS BY THE FIRM  Indirect Taxation  Insolvency and Bankruptcy Services  Taxation – Corporate, International Taxation & Transfer Pricing  Virtual CFO Services R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK OUR SERVICE OFFERINGS IN AUDIT AND ASSURANCE  Risk Based Audits  Internal & Management Audits  Structured & Documented  Evaluations & Reviews  Statutory Audits  Internal Control Reviews  Tax Audits  Inventory & Receivables Audits  Compliance Audits  KYC Audits R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK OUR SERVICE OFFERINGS IN CORPORATE ADVISORY  Business Plans  Foreign Investments  Risk Management  Performance Management Systems  Corporate Finance & Business Advisory R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK OUR SERVICE OFFERINGS IN CORPORATE GROWTH  Private Equity & Venture Capital  Transaction Structuring & Evaluation Funding  Joint Venture Facilitation  Mergers & Acquisitions  Debt facilitation  Target Identification  Buy & Sell side advisory R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK OUR SERVICE OFFERINGS IN CORPORATE LAWS  Company Formation  Company Law Advisory  Domestic  Secretarial Services  Overseas  Employee Stock Options R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK OUR SERVICE OFFERINGS IN FINANCE & BUSINESS DUE DILIGENCE  Comprehensive Business Process  Wide Industry Exposure Approach Bio-Technology Manufacturing  Networking of Valuation & Legal Software Products Consulting Services Advert & Media Entertainment Professionals Healthcare Renewable Energy Food & Catering Information Technology Facilities Management R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK OUR SERVICE OFFERINGS IN INDIRECT TAXES  Goods and Service Tax  Advisory  Periodical Statutory Compliance  Compliance Audits  Representation  Training R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK OUR SERVICE OFFERINGS IN INSOLVENCY AND BANKRUPTCY CODE 2016  Registered Insolvency Professionals  Forensic Audits  Support Services to Insolvency  Preparation of Resolution Plan Professionals  Oversee Implementation of  Subsidiary Companies Monitoring Resolution Plan  Financial Assets Valuation  Facilitating Realization of  Transactional Audits Liquidation Assets R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK OUR SERVICE OFFERINGS IN TAXATION  Strategic Tax Planning  Company Re-organizations  International Taxation Advisory  Tax compliance  Certifications  Tax Representations  Transfer Pricing  Family Trusts R V K S AND ASSOCIATES, CHARTERED ACCOUNTANTS CHENNAI |BENGALURU|HYDERABAD|MUMBAI|VIJAYAWADA |NASHIK OUR SERVICE OFFERINGS IN VIRTUAL CFO SERVICES  Accounting [Showing first 8,000 characters — download PDF for full document]