Copy of Newspaper Publication

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: cosec@nlcindia.in Phone: 044-28369139 Lr. No./Secy/Newspaper/2026 Date: 19.09.2026 To To National Stock Exchange of India Ltd .. BSE Ltd. Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Bandra-Kurla Complex, Bandra (E), Towers,D alal Street, Mumbai-400 051. Mumbai-400 001. Scrip Symbol: NLCINDIA Scrip Code : 513683 Sir/Madam, Sub: Newspaper Advertisement regarding corrigendum to the Notice convening Annual General Meeting (“AGM”) of the Members of NLC India Limited (the “Company”) In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our intimation dated 18.09.2026, regarding the Corrigendum to the Notice dated 05th September, 2026, convening the 70th AGM of the Company. We furnish herewith a copy of Newspaper Publications dt.19.09.2026 published in Financial Express and Dinamani for your reference and record. Please note that the aforesaid Corrigendum to the AGM Notice was circulated electronically to the Members of the Company on Friday, September 18, 2026. There is no change to the remote e-voting period, the Cut-off Date, or the procedure for participation in the AGM, as set out in the Notice dated September 05, 2026. This is for your information and records. Thanking You, Yours faithfully, for NLC India Limited Company Secretary & Compliance Officer Encl: As above WWW.FINANCIALEXPRESS.COM SATURDAY, SEPTEMBER 19, 2026 FINANCIAL EXPRESS CORRIGENDUM TO THE NOTICE OF THE 70th ANNUAL GENERAL MEETING OF NLC INDIA LIMITED Dear Members, We would like to draw the attention of the members of NLC India Limited (the "Company") towards the Notice issued for convening the Annual General Meeting ("AGM") of the members of the Company on Tuesday, the 29th day of September, 2026 at 15-00 Hours (1ST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The AGM Notice dispatched to the members of the Company on Monday, August 07, 2026. The Board of Directors of the Company has approved the appointment of Dr. Prasanna Kumar Acharya, Director (Finance) of the Company to the post of Chairman cum Managing Director of the Company for a period of five years w.e.f the date of his assumption of charges of the post i.e. 17th September, 2026 or until further orders, whichever is earlier as per the Ministry of Coal Vide letter No. 21/21/2025-ESTABLISHMENT dated 16th September, 2026. Accordingly, the Item No. 11 has been added to the notice after Item No.10 (Special Business requiring an Ordinary Resolution- Item No: 11: Appointment of Dr. Prasanna Kumar Acharya (DIN: 09625170) as Chairman cum Managing Director of the Company) This detailed corrigendum to the AGM Notice is available on the Company's website at https://www.nlcindia.in/webassets/investor/ Notice2025-26-2.pdf on the website of BSE Limited www.bseindia.com and on the website of National Stock exchange of India limited at www. nseindia.com and on the National Securities Depositories Limited at https:// www.evoting.nsdl.com/. All other contents of the AGM Notice dated September 05, 2026, save and except as modified or supplemented by this corrigendum, shall remain unchanged. Members are requested to take note of the above addition of item no.11 while exercising their votes on the resolutions as set out in the Notice. This Corrigendum shall be read as forming part of, and shall be annexed to the Notice dated 5th September 2026. The Despatch of the Corrigendum through electronic mode has been completed on September 18, 2026. All the processes, notes and instructions relating to attending the AGM through VC/OAVM, remote e-voting at the AGM shall remain the same as stated in the Notice. There is no change to the remote e-voting period, Cut-off Date, or the procedure for participation in the AGM, as set out in the Notice and below : Cut-off date for shareholders who are eligible for e-voting Tuesday, September 22, 2026 E-Voting Begins From 9.00 a.m. (1ST) on Friday, September 25, 2026 E-Voting Ends Upto 5.00 p.m. (1ST) on Monday, September 28, 2026 For NLC India Limited SUSHANTA KUMAR PANDA Place : Chennai Date : 18.09.2026 Company Secretary PUBLIC SECTOR IS YOURS : HELP IT TO HELP YOU epaper.financi,de.xpress.0orra• ,. 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