Appointment

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/Reg.30&51/2026 Date: 17.07.2026 To To National Stock Exchange of India Ltd. BSE Ltd. Plot No. C/1, G Block, Phiroze JeeJeebhoy Towers, Bandra-Kurla Complex,s Dalal Street, Bandra (E), Mumbai - 400 051. Mumbai - 400 001. Scrip Symbol: NLCINDIA Scrip Code: 513683 Sir/Madam, Sub: Intimation under Regulation 30 & 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of appointment of Independent Director – Reg. Pursuant to the provisions of Regulation 30 & 51 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that the Ministry of Coal, Government of India, vide its Letter No. 21/21/2022-Estt (B) dt. 15.07.2026, has appointed Shri Poonam Chandrakar (DIN: 11748295) as Non-Official Independent Directors on the Board of Directors of the Company for a period of three (03) year with effect from 16.07.2026 or until further orders whichever is earlier. We affirm that Shri Poonam Chandrakar is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. 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. Shri Poonam Chandrakar: Details Sr. Particulars 1. Reason for Change Ministry of Coal, Government of India, vide its Letter No. 21/21/2022-Estt (B) dt. 15.07.2026, has appointed Shri Poonam Chandrakar (DIN: 11748295) as Non-Official Independent Directors on the Board of the Company. 2. Date of Appointment/cessation and term W.e.f. 16th July, 2026 for a period of of appointment. three years or until further orders, whichever is earlier. 3. Brief Profile (in case of appointment). Shri Poonam Chandrakar is an experienced public administrator with over two decades of expertise in governance, public administration, and policy implementation. He has held various leadership roles in public service, contributing to administrative reforms, infrastructure development, and stakeholder engagement across diverse sectors, including power, mining, and public administration. He holds a Bachelor's Degree in Arts from Kakatiya University, Warangal, and a Diploma in Marketing Management from Indira Gandhi National Open University (IGNOU). He has also completed courses in Journalism and Arogya Ratna. His extensive experience in public administration and governance has equipped him with a comprehensive understanding of institutional management, policy execution, and strategic decision-making. 4. Disclosure of Shri Poonam Chandrakar is not related to relationships between to any of the Directors of the Company. directors