Press Release

NLC India Limited • fNavratna' - Government of India Enterprise) - ,.. Registered Office: No.135, EVR Periyar High Road, Kilpatk, Chenna~600 010. \[~~ Corpornte Office: Block-1, Neyveli-607 001, wddalore District, Tamil Nadu. ON: L93090TN1956GOI003507, Website: www.nlcindia.in email: cosec@nlcindia.in Phone: 044-28369139 Lr. No. NLC/Secy/LODR/2026 Date: 29.09.2026 To To National stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, C-1, Block G, Phiroze JeeJeebhoy Towers, Sandra Kurla Complex, Dalal Street, Sandra (E) Mumbai - 400 051. Mumbai - 400 001. Scrip Symbol : NLCINDIA Scrip Code: 513683 Sir/Madam, Sub: Intimation under SEBI (LODR) Regulations, 2015 - Press Release We furnish herewith a copy of Press Release dt. 29.09.2026 for your reference and record please. Thanking You, Yours Faithfully, For NLC India Limited, Company Secretary & Compliance Officer Encl: As above Date: 29-09-2026 CC/F/068/2026 PRESS RELEASE NLCIL aims to build an energy enterprise that is resilient, diversified and capable of contributing to India's evolving energy needs. says NLCIL CMD at the 70th Annual General Meeting Of Company - Announces 38.5% Dividend For Fy 2025-26 The 70th Annual General Meeting (AGM) of NLC India Limited, Navratna Central Public Sector Enterprise under the administrative control of the Ministry of Coal, Government of India, was held on 29.09.2026 at the Dr. A.P.J. Abdul Kalam Hall through Video Conferencing (VC). The meeting was presided over by Dr. Prasanna Kumar Acharya, Chairman-cum Managing Director & Director (Finance) Addi. Charge. Board Members including Dr. Suresh Chandra Suman, Director (Mines) (through VC), Shri Samir Swarup, Director (Human Resource) & (Power) Addi.Charge, Shri Rajesh Pratap Singh Sisodia, Director (Planning & Projects), Shri Anil Mesh ram, Government Nominee Director (through VC), Shri Gopal Singh, Government Nominee Director (through VC), Shri Pradeep Nayan, Presidential Nominee (Ministry of Coal), Shri Poonam Chandrakar and Shri Sushanta Kumar Panda, Company Secretary, participated. Dr. Prasanna Kumar Acharya, CMD, shared the Company's financial and operational performance, sectoral outlook, expansion initiatives, Safety, Environmental and Social commitments and opportunities ahead under the theme "From Resources to Resilience." He stated that NLCIL had reported a consolidated Profit Before Tax (PBT) of {3,875 Crore and an all-time high Profit After Tax (PAT) of {3,769 Crore, marking a growth of 4.84% and 38.91 % respectively over the previous year. He also said that the revenue from operations reached {17,490 Crore, while EBITDAtouched an all-time high of {7,475 Crore, reflecting a growth of 14.44% and 14.78% respectively. Capital expenditure for the year reached a record {9,131 Crore, with net worth expanding by 14.96% to {21,525 Crore. He announced a total dividend payout of 38.5% (~533.86 Crore) for FY 2025-26, including the interim dividend of 36%. Highlighting physical milestones, he reported an all-time high annual coal production of 19.14 MT and dispatch of 17.69 MT from Talabira-11 & Ill OCP, alongside generating a record 2.26 Billion Units of green energy. He noted key operational achievements including the commencement of coal production at Pachwara South Coal Mine, full commercial operation of all three 660 MW units at NUPPL Ghatampur, and the expansion or the Group's renewable portfolio to 1,785 MW. Outlining NLCIL's transformation into a diversified energy enterprise as it enters its 70th year, he highlighted the roadmap toward achieving 20 GW power capacity and over 100 MTPA mining capacity under Vision 2047, driven by renewable expans on battery energy storage systems (BESS), green hydrogen pilot projects, overburden-to-M-sand plants, and strategic diversification into critical minerals. Later, CMD, NLCIL interacted with shareholders through VC and answered all queries to their satisfaction. The AGM seNed as a platform to engage with Shareholders, highlight the Company's strong performance, outline growth strategies and reaffirm its commitment to sustainable value creation for all stakeholders. General Manager (HR) Corporate Communications