Shareholders meeting

No. SEA202627050 30th September 2026 BSE Limited National Stock Exchange of Calcutta Stock Exchange Phiroze Jeejeebhoy India Limited Limited Towers, Exchange Plaza, C- 1, Block G, 7, Lyons Range, Dalal Street, Bandra-Kurla Complex, Murgighata, Dalhousie, Mumbai – 400001 Bandra (East), Mumbai – Kolkata, West Bengal – 400051 700001 Scrip ID: 526371 Scrip ID: NMDC Scrip ID: 24131 Dear Sir / Madam, Sub: Details of Voting Results of 68th Annual General Meeting of NMDC Limited held on 28th September, 2026 along with Consolidated Scrutinizer's Report – Reg. Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 68th Annual General Meeting (AGM) of NMDC Limited was held on Monday, 28th September, 2026 at 11:30 A.M. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Details of Voting Results of 68th AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer's report are enclosed. The above information is also available on the website of the Company. This is for your information and record please. Thanking you, Yours faithfully, For NMDC Limited Aniket Kulshreshtha Company Secretary & Compliance Officer 9/30/26, 3:55 PM VR_Report.html General information about company Scrip code 526371 NSE Symbol NMDC MSEI Symbol NOTLISTED ISIN INE584A01023 Name of the company NMDC LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 11:30 AM End time of the meeting 01:35 PM file://h5bs-braghunath/Shared Folder/1. NMDC/2. General meeting/AGM/68th AGM NMDC/1. NMDC - FINAL DOCUMENTS/Voting Results_AG… 1/22 9/30/26, 3:55 PM VR_Report.html Scrutinizer Details Name of the Scrutinizer SHAIK RAZIA Firms Name D. HANUMANTA RAJU & CO. Qualification CS Membership Number 7122 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 29-09-2026 file://h5bs-braghunath/Shared Folder/1. NMDC/2. General meeting/AGM/68th AGM NMDC/1. NMDC - FINAL DOCUMENTS/Voting Results_AG… 2/22 9/30/26, 3:55 PM VR_Report.html Voting results Record date 21-09-2026 Total number of shareholders on record date 1156229 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 75 No. of resolution passed in the meeting 9 Disclosure of notes on voting results file://h5bs-braghunath/Shared Folder/1. NMDC/2. General meeting/AGM/68th AGM NMDC/1. NMDC - FINAL DOCUMENTS/Voting Results_AG… 3/22 9/30/26, 3:55 PM VR_Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors, Statutory Auditors and Comptroller & Auditor Description of resolution considered General of India thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of Statutory Auditors and Comptroller and Auditor General of India thereon. % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – No. of votes Category favour on votes against on voting shares held polled outstanding in favour – against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5344900713 100 5344900713 0 100 0 Poll 0 0 0 0 0 0 Promoter 5344900713 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5344900713 5344900713 100 5344900713 0 100 0 E-Voting 1995643105 82.5965 1475884524 519758581 73.9553 26.0447 Poll 0 0 0 0 0 0 2416136510 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2416136510 1995643105 82.5965 1475884524 519758581 73.9553 26.0447 E-Voting 3188350 0.3093 3035593 152757 95.2089 4.7911 Poll 47615 0.0046 45508 2107 95.5749 4.4251 Public- 1030780327 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1030780327 3235965 0.3139 3081101 154864 95.2143 4.7857 Total 8791817550 7343779783 83.5297 6823866338 519913445 92.9204 7.0796 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://h5bs-braghunath/Shared Folder/1. NMDC/2. General meeting/AGM/68th AGM NMDC/1. NMDC - FINAL DOCUMENTS/Voting Results_AG… 4/22 9/30/26, 3:55 PM VR_Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://h5bs-braghunath/Shared Folder/1. NMDC/2. General meeting/AGM/68th AGM NMDC/1. NMDC - FINAL DOCUMENTS/Voting Results_AG… 5/22 9/30/26, 3:55 PM VR_Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To take note of the payment of Interim Dividend of Rs. 2.50 per equity share of face value of Rs. 1.00 each already paid and approve the payment of final Description of resolution considered dividend of Rs. 1.00 per equity share of face value of Rs. 1.00 each for the financial year 2025-26. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on votes voting shares held polled outstanding in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5344900713 100 5344900713 0 100 0 Poll 0 0 0 0 0 0 Promoter 5344900713 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5344900713 5344900713 100 5344900713 0 100 0 E-Voting 1998065434 82.6967 1998065434 0 100 0 Poll 0 0 0 0 0 0 2416136510 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2416136510 1998065434 82.6967 1998065434 0 100 0 E-Voting 3188860 0.3094 3029439 159421 95.0007 4.9993 Poll 47615 0.0046 45508 2107 95.5749 4.4251 1030780327 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1030780327 3236475 0.314 3074947 161528 95.0091 4.9909 Total 8791817550 7346202622 83.5573 7346041094 161528 99.9978 0.0022 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://h5bs-braghunath/Shared Folder/1. NMDC/2. General meeting/AGM/68th AGM NMDC/1. NMDC - FINAL DOCUMENTS/Voting Results_AG… 6/22 9/30/26, 3:55 PM VR_Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://h5bs-braghunath/Shared Folder/1. NMDC/2. General meeting/AGM/68th AGM NMDC/1. NMDC - FINAL DOCUMENTS/Voting Results_AG… 7/22 9/30/26, 3:55 PM VR_Report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri Abhijit Narendra (DIN: 07851224), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes No. of votes Category favour on against on voting shares held polled outstanding – in favour – against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5344900713 100 5344900713 0 100 0 Poll 0 0 0 0 0 0 Promoter 5344900713 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5344900713 5344900713 100 5344900713 0 100 0 E-Voting 1996630698 82.6373 1001894691 994736007 50.1793 49.8207 Poll 0 0 0 0 0 0 2416136510 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2416136510 1996630698 82.6373 1001894691 994736007 50.1793 49.8207 E-Voting 3112102 0.3019 272 [Showing first 8,000 characters — download PDF for full document]