Intimation regarding change in Management

संदभ(cid:330)/Ref. : NBC/S/4.5 & 4.5(A)/2026/1399 िदनांक/Dated: 25.09.2026 To, To, (cid:366)बंधक/The Manager (cid:366)बंधक/The Manager PhirojJeejeebhoy Towers, National Stock Exchange of India Ltd., दलाल (cid:720)(cid:332)ीट/Dalal Street, ए(cid:411)च(cid:336)ज (cid:600)ाजा, बां(cid:363)ा-कु ला(cid:330) क(cid:817)(cid:600)े(cid:411), मु(cid:638)ई/MUMBAI- 400 001 Exchange Plaza, Bandra-Kurla Complex, (cid:304)(cid:716)प कोड/Scrip Code:532234 बां(cid:363)ा ई(cid:720)/Bandra East, मु(cid:638)ई/MUMBAI-400 051 (cid:366)तीक/Symbol:NATIONALUM Sub: व(cid:303)र(cid:703) (cid:366)बंधन म(cid:336) प(cid:303)रवत(cid:330)न के संबंध म(cid:336) सूचना/ Intimation regarding change in Senior Management महोदय/Dear Sir, In compliance with Regulation 30 read with Schedule-III of SEBI (LODR) Regulations, 2015, this is to inform that, the following Executives have been promoted as Executive Director (Senior Management) of the Company. Sl. Name Reason for Brief profile No. change 1. Shri Srimanta Panda Promotion as Shri Panda joined NALCO on Executive 19/01/1994 as Management Director Trainee. Prior to his promotion, he was in the position of CGM I/c (Finance) and was responsible for Capital Allocation, forex and treasury management, coordinate different internal stakeholders like Unions, Association, higher management and external agencies, interpretation of Contractual, Statutory, Regulatory Compliance & Risk Mitigation. 2. Shri Siddhartha Das Promotion as Shri Das joined NALCO on Executive 08/12/1990 as Graduate Trainee. Director Prior to his promotion, he was in the position of CGM (Materials) National Aluminium Company Limited (A Government of IndiaEnterprise) REGD. &CORPORATE OFFICE Nalco Bhawan, Nayapalli, Bhubaneswar–751013,India CIN # L27203OR1981GOI000920 Tel.:0674-2301988-999, Ext.:2265, 2266, 2267, 2585, 2587, E-mail:company_secretary@nalcoindia.co.in,Website:www.nalcoindia.com and was responsible for strategic procurement, Public Procurement Policy & Compliance, EXIM Licensing, Duty Benefits & Insurance, Vendor Development & Supplier Relationship Management & Power Plant Operation. 3. Shri Sanjay Gupta Promotion as Shri Gupta joined NALCO on Executive 23/03/2018 as General Manager Director (Finance). Prior to his promotion, he was in the position of CGM I/c. (Finance) and was responsible for Financial Governance, Internal Financial Controls & Compliance; Management Information Systems, Financial Analysis & Reporting; Cost Reduction, Financial Control & System Improvement; Marketing Finance, Pricing Support & Export Finance; Finance Team Leadership, Stakeholder Coordination & Capability Development. 4. Shri Pramath Kumar Promotion as Shri Mohanty joined NALCO on Mohanty Executive 20/04/1989 as Graduate Trainee. Director Prior to his promotion, he was in the position of CGM I/c. (Production) and was responsible for AMR projects, predictive and proactive maintenance systems, equipment reliability improvement, and system modernization; mechanical maintenance of critical smelter and carbon plant facilities, execution of high-value capital projects; implementation of condition monitoring techniques, energy efficiency improvement, and compliance with integrated management systems, safety, and quality standards. 5. Shri Pranab Kumar Das Promotion as Shri Das joined NALCO on Executive 16/05/1992 as Graduate Trainee. National Aluminium Company Limited (A Government of IndiaEnterprise) REGD. &CORPORATE OFFICE Nalco Bhawan, Nayapalli, Bhubaneswar–751013,India CIN # L27203OR1981GOI000920 Tel.:0674-2301988-999, Ext.:2265, 2266, 2267, 2585, 2587, E-mail:company_secretary@nalcoindia.co.in,Website:www.nalcoindia.com Director Prior to his promotion, he was in the position of CGM I/c. (S&P) and was responsible for maintaining harmonious relation and coordination with external stakeholders to implement organisational targets and policies; Project Management & CapEx Execution of revamp/replacement projects for improvement of plant efficiency & obsoleteness; Monitoring production for meeting targets & techno-economic parameters; Budgeting (Capital & revenue), Forecasting & Financial Resource Allocation; Implementing statutory obligations for regulatory compliance, risk mitigation, and safety standards.. आपकी जानरी और अिभलेख हेतु/This is for your information and record. ध(cid:586)वाद/Thanking you, भवदीय/Yours faithfully, for National Aluminium Co. Ltd. (बी. के . सा(cid:353))/ (B. K. Sahu) Company Secretary & Compliance Officer ACS: 9953 National Aluminium Company Limited (A Government of IndiaEnterprise) REGD. &CORPORATE OFFICE Nalco Bhawan, Nayapalli, Bhubaneswar–751013,India CIN # L27203OR1981GOI000920 Tel.:0674-2301988-999, Ext.:2265, 2266, 2267, 2585, 2587, E-mail:company_secretary@nalcoindia.co.in,Website:www.nalcoindia.com